111 HOLDINGS LIMITED
111 集團有限公司
About this company
111 HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2018. It is registered with company registration (CR) number 2774950 and business registration number (BRN) 70169204. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TIME IN INTERNATIONAL LIMITED until January 31, 2023. Its registered office is at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 2774950
- BRN
- 70169204
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-11)
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Name History
| Name | From | To |
|---|---|---|
| 111 集團有限公司 | 2023-01-31 | Current |
| 時滙國際有限公司 | 2018-12-07 | 2023-01-31 |
| 111 HOLDINGS LIMITED | 2023-01-31 | Current |
| TIME IN INTERNATIONAL LIMITED | 2018-12-07 | 2023-01-31 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-01-31 · Name Change
Certificate of Change of Name
2023-01-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
Certificate of Incorporation
2018-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-01-31 | |
| Certificate of Change of Name | Name Change | 2023-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| Certificate of Incorporation | Incorporation | 2018-12-07 |
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Frequently asked questions
When was 111 HOLDINGS LIMITED incorporated?
111 HOLDINGS LIMITED was incorporated in Hong Kong on December 7, 2018.
Is 111 HOLDINGS LIMITED still active?
Yes. 111 HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are 111 HOLDINGS LIMITED's CR number and BRN?
111 HOLDINGS LIMITED's company registration (CR) number is 2774950 and its business registration number (BRN) is 70169204.
Where is 111 HOLDINGS LIMITED's registered office?
111 HOLDINGS LIMITED's registered office is at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG.
What type of company is 111 HOLDINGS LIMITED?
111 HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 111 HOLDINGS LIMITED filed?
111 HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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