Timeless Import & Export (HK) Limited
永恆魅力有限公司
About this company
Timeless Import & Export (HK) Limited is a Hong Kong private company limited by shares incorporated on March 16, 2017. It is registered with company registration (CR) number 2500330 and business registration number (BRN) 67401813. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BRIGHT ACTION TRADING LIMITED until April 30, 2018. Its registered office is at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2500330
- BRN
- 67401813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-03-16
Registered office
Current address
RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恆魅力有限公司 | 2018-04-30 | Current |
| 煌安貿易有限公司 | 2017-03-16 | 2018-04-30 |
| Timeless Import & Export (HK) Limited | 2018-04-30 | Current |
| BRIGHT ACTION TRADING LIMITED | 2017-03-16 | 2018-04-30 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-10-20 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-30 · Name Change
Certificate of Change of Name
2018-04-30 · Name Change
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
Certificate of Incorporation
2017-03-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-16 · Share Related
(E)Articles of Association
2017-03-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-10-20 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-30 | |
| Certificate of Change of Name | Name Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| Certificate of Incorporation | Incorporation | 2017-03-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-16 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-16 |
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Frequently asked questions
When was Timeless Import & Export (HK) Limited incorporated?
Timeless Import & Export (HK) Limited was incorporated in Hong Kong on March 16, 2017.
Is Timeless Import & Export (HK) Limited still active?
Yes. Timeless Import & Export (HK) Limited is currently active on the Hong Kong Companies Register.
What are Timeless Import & Export (HK) Limited's CR number and BRN?
Timeless Import & Export (HK) Limited's company registration (CR) number is 2500330 and its business registration number (BRN) is 67401813.
Where is Timeless Import & Export (HK) Limited's registered office?
Timeless Import & Export (HK) Limited's registered office is at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI HONG KONG.
What type of company is Timeless Import & Export (HK) Limited?
Timeless Import & Export (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timeless Import & Export (HK) Limited filed?
Timeless Import & Export (HK) Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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