TIME INTERNATIONAL (HK) LIMITED — Filings & Documents (71)
(E)Final statement of accounts
1994-01-06 · Other
(E)Certificate of Registration of Charge
1994-01-06 · Charges
(E)Special resolution
1994-01-06 · Other
(E)Resignation letter from directors or secretaries
1993-11-24 · Other
(E)Ordinary and special resolution
1993-11-24 · Other
(E)Notice of appointment of liquidators
1993-11-24 · Other
(E)Resignation letter from directors or secretaries
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Declaration of solvency
1993-11-18 · Other
(E)Resignation letter from directors or secretaries
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Accounts / Financial Statements
1992-01-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-09 · Other
(E)Special resolution
1990-07-27 · Other
Certificate of Incorporation on Change of Name
1990-07-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-26 · Other
(E)Certificate of Registration of Charge
1990-03-26 · Charges
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-07 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)Resignation letter from directors or secretaries
1987-08-14 · Other
(E)Annual return
1987-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Annual return
1986-05-09 · Annual Return
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-19 · Other
(E)Resignation letter from directors or secretaries
1985-01-19 · Other
(E)Resignation letter from directors or secretaries
1985-01-19 · Other
(E)Special resolution
1984-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)Annual return
1984-08-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-08-18 · Other
(E)Special resolution
1983-05-11 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)Notice of registered office and any change thereof
1982-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Special resolution
1982-05-11 · Other
Certificate of Incorporation on Change of Name
1982-05-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1982-03-31 · Address Change
(E)Memorandum & Articles of Association
1982-01-15 · Memorandum & Articles
(E)Statutory Declaration
1982-01-15 · Other
Certificate of Incorporation
1982-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-06 | |
| (E)Special resolution | Other | 1994-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-24 | |
| (E)Ordinary and special resolution | Other | 1993-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1993-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Declaration of solvency | Other | 1993-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-09 | |
| (E)Special resolution | Other | 1990-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-26 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-14 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-19 | |
| (E)Special resolution | Other | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-08-18 | |
| (E)Special resolution | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Special resolution | Other | 1982-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-15 | |
| (E)Statutory Declaration | Other | 1982-01-15 | |
| Certificate of Incorporation | Incorporation | 1982-01-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.