Same Time Engineering Company Limited
三泰工程有限公司
About this company
Same Time Engineering Company Limited is a Hong Kong private company limited by shares incorporated on April 7, 2020. It is registered with company registration (CR) number 2929861 and business registration number (BRN) 71742681. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name S&S GAME DESIGN COMPANY LIMITED until August 1, 2024. Its registered office is at ROOM 725, BLOCK D, EAST SUN INDUSTRIAL BUILDING, 20 SHING YIP STREET, KWUN TONG HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 2929861
- BRN
- 71742681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 725, BLOCK D, EAST SUN INDUSTRIAL BUILDING, 20 SHING YIP STREET, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三泰工程有限公司 | 2024-08-01 | Current |
| Same Time Engineering Company Limited | 2024-08-01 | Current |
| S&S GAME DESIGN COMPANY LIMITED | 2020-04-07 | 2024-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-21 · Annual Return
Certificate of Change of Name
2024-08-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-08-01 · Name Change
(C)Special resolution
2024-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-23 · Address Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
Certificate of Incorporation
2020-04-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-04-07 · Share Related
(E)Articles of Association
2020-04-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-21 | |
| Certificate of Change of Name | Name Change | 2024-08-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-01 | |
| (C)Special resolution | Other | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| Certificate of Incorporation | Incorporation | 2020-04-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-04-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-04-07 |
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Frequently asked questions
When was Same Time Engineering Company Limited incorporated?
Same Time Engineering Company Limited was incorporated in Hong Kong on April 7, 2020.
Is Same Time Engineering Company Limited still active?
Yes. Same Time Engineering Company Limited is currently active on the Hong Kong Companies Register.
What are Same Time Engineering Company Limited's CR number and BRN?
Same Time Engineering Company Limited's company registration (CR) number is 2929861 and its business registration number (BRN) is 71742681.
Where is Same Time Engineering Company Limited's registered office?
Same Time Engineering Company Limited's registered office is at ROOM 725, BLOCK D, EAST SUN INDUSTRIAL BUILDING, 20 SHING YIP STREET, KWUN TONG HONG KONG.
What type of company is Same Time Engineering Company Limited?
Same Time Engineering Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Same Time Engineering Company Limited filed?
Same Time Engineering Company Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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