Time Logistics HK Limited
About this company
Time Logistics HK Limited is a Hong Kong private company limited by shares incorporated on June 27, 2018. It is registered with company registration (CR) number 2714712 and business registration number (BRN) 69561530. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 27, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2714712
- BRN
- 69561530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-27
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-21)
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Name History
| Name | From | To |
|---|---|---|
| Time Logistics HK Limited | 2018-06-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-17 · Address Change
(E)Certificate of Registration of Charge
2026-03-25 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 |
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Frequently asked questions
When was Time Logistics HK Limited incorporated?
Time Logistics HK Limited was incorporated in Hong Kong on June 27, 2018.
Is Time Logistics HK Limited still active?
Yes. Time Logistics HK Limited is currently active on the Hong Kong Companies Register.
What are Time Logistics HK Limited's CR number and BRN?
Time Logistics HK Limited's company registration (CR) number is 2714712 and its business registration number (BRN) is 69561530.
Where is Time Logistics HK Limited's registered office?
Time Logistics HK Limited's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is Time Logistics HK Limited?
Time Logistics HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Time Logistics HK Limited filed?
Time Logistics HK Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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