Time Theory Limited
泰而時計有限公司
About this company
Time Theory Limited is a Hong Kong private company limited by shares incorporated on December 9, 2021. It is registered with company registration (CR) number 3110823 and business registration number (BRN) 73620730. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT F, 17/F, BLOCK 7 UPTOWN, 600 CASTLE PEAK ROAD, NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 3110823
- BRN
- 73620730
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
FLAT F, 17/F, BLOCK 7 UPTOWN, 600 CASTLE PEAK ROAD, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泰而時計有限公司 | 2021-12-09 | Current |
| Time Theory Limited | 2021-12-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-09 · Share Related
(E)Articles of Association
2021-12-09 · Memorandum & Articles
Certificate of Incorporation
2021-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-09 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-09 | |
| Certificate of Incorporation | Incorporation | 2021-12-09 |
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Frequently asked questions
When was Time Theory Limited incorporated?
Time Theory Limited was incorporated in Hong Kong on December 9, 2021.
Is Time Theory Limited still active?
Yes. Time Theory Limited is currently active on the Hong Kong Companies Register.
What are Time Theory Limited's CR number and BRN?
Time Theory Limited's company registration (CR) number is 3110823 and its business registration number (BRN) is 73620730.
Where is Time Theory Limited's registered office?
Time Theory Limited's registered office is at FLAT F, 17/F, BLOCK 7 UPTOWN, 600 CASTLE PEAK ROAD, NT HONG KONG.
What type of company is Time Theory Limited?
Time Theory Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Time Theory Limited filed?
Time Theory Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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