Timmas Consulting Co., Limited

天瑪仕顧問有限公司

Dissolved

2014-11-18 · Data updated: 2026-03-11

About this company

Timmas Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on November 18, 2014. It is registered with company registration (CR) number 2169941 and business registration number (BRN) 64078425. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on July 21, 2023. It previously operated under the name New Global Group Limited until November 21, 2014. Its registered office was at 6/F, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK. There are 30 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on July 21, 2023.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2014-11-18
Dissolution Date: 2023-07-21
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-02-08

Compliance & Flags

One-member Company: Yes 2020-11-18

Registered office

Current address

6/F, YARDLEY COMMERCIAL BUILDING, 3 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HK

All 773 companies at YARDLEY COMMERCIAL BUILDING →

As filed: 6TH FLOOR, YARDLEY COMMERCIAL BUILDING, NO. 3 CONNAUGHT ROAD WEST HONG KONG

Name History

Name History
Name	Type	From	To
天瑪仕顧問有限公司	Chinese	2014-11-21	Current
Timmas Consulting Co., Limited	English	2014-11-21	Current
New Global Group Limited	English	2014-11-18	2014-11-21

Company Documents

Information sheet re S.746(2)

2023-07-21 · Other

Information sheet re S.745(2)(b)

2023-03-24 · Other

Information sheet re striking off of this company under consideration

2023-02-08 · Other

(E)FNAR1 - Annual Return

2020-12-16 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-12-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-09-25 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-08-20 · Address Change

(E)FNAR1 - Annual Return

2019-11-28 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-07-24 · Other

(E)FNAR1 - Annual Return

2018-11-23 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-04-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-03-20 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-29 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-09-22 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-12-15 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2023-07-21
Information sheet re S.745(2)(b)	Other	2023-03-24
Information sheet re striking off of this company under consideration	Other	2023-02-08
(E)FNAR1 - Annual Return	Annual Return	2020-12-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-12-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2020-09-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-08-20
(E)FNAR1 - Annual Return	Annual Return	2019-11-28
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2019-07-24
(E)FNAR1 - Annual Return	Annual Return	2018-11-23
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-05-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-04-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-03-20
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-13
(E)FNAR1 - Annual Return	Annual Return	2017-11-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-09-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-12-15

View all 30 filings

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