Tim Ho Wan Holdings Limited
About this company
Tim Ho Wan Holdings Limited is a Hong Kong private company limited by shares incorporated on September 26, 2019. It is registered with company registration (CR) number 2877178 and business registration number (BRN) 71207142. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at LEVEL 34, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on December 24, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2877178
- BRN
- 71207142
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-09-26
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
LEVEL 34, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-25)
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Name History
| Name | From | To |
|---|---|---|
| Tim Ho Wan Holdings Limited | 2019-09-26 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-24 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-01 · Charges
(E)Instrument
2025-12-01 · Other
(E)Special resolution
2025-11-28 · Other
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-01 | |
| (E)Instrument | Other | 2025-12-01 | |
| (E)Special resolution | Other | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-04 |
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Frequently asked questions
When was Tim Ho Wan Holdings Limited incorporated?
Tim Ho Wan Holdings Limited was incorporated in Hong Kong on September 26, 2019.
Is Tim Ho Wan Holdings Limited still active?
Yes. Tim Ho Wan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Tim Ho Wan Holdings Limited's CR number and BRN?
Tim Ho Wan Holdings Limited's company registration (CR) number is 2877178 and its business registration number (BRN) is 71207142.
Where is Tim Ho Wan Holdings Limited's registered office?
Tim Ho Wan Holdings Limited's registered office is at LEVEL 34, TOWER ONE, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY HONG KONG.
What type of company is Tim Ho Wan Holdings Limited?
Tim Ho Wan Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Tim Ho Wan Holdings Limited filed?
Tim Ho Wan Holdings Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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