TIMS SYSTEMS SOLUTIONS LIMITED
羣力系統顧問有限公司
About this company
TIMS SYSTEMS SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1977. It is registered with company registration (CR) number 0053574 and business registration number (BRN) 05180768. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was wound up (members' voluntary) on November 26, 2013. It previously operated under the name TUGU INSURANCE MANAGEMENT AND SERVICES LIMITED until April 30, 1987. There are 112 documents on file with the Companies Registry dating back to 1977, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on September 18, 2013.
Company Information
- CR Number
- 0053574
- BRN
- 05180768
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-05-31
- Dissolution Date
- 2013-11-26
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 羣力系統顧問有限公司 | 1987-05-01 | Current |
| TIMS SYSTEMS SOLUTIONS LIMITED | 1987-05-01 | Current |
| TUGU INSURANCE MANAGEMENT AND SERVICES LIMITED | 1977-05-31 | 1987-04-30 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-18 · Other
(E)Special resolution
2013-08-26 · Other
(E)Return of final meeting
2013-08-26 · Other
(E)Final statement of accounts
2013-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)Special Resolution (Winding Up)
2013-02-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-06 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-18 | |
| (E)Special resolution | Other | 2013-08-26 | |
| (E)Return of final meeting | Other | 2013-08-26 | |
| (E)Final statement of accounts | Other | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-06 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-08 |
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Frequently asked questions
When was TIMS SYSTEMS SOLUTIONS LIMITED incorporated?
TIMS SYSTEMS SOLUTIONS LIMITED was incorporated in Hong Kong on May 31, 1977.
Is TIMS SYSTEMS SOLUTIONS LIMITED still active?
No. TIMS SYSTEMS SOLUTIONS LIMITED was wound up (members' voluntary) on November 26, 2013.
What are TIMS SYSTEMS SOLUTIONS LIMITED's CR number and BRN?
TIMS SYSTEMS SOLUTIONS LIMITED's company registration (CR) number is 0053574 and its business registration number (BRN) is 05180768.
What type of company is TIMS SYSTEMS SOLUTIONS LIMITED?
TIMS SYSTEMS SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMS SYSTEMS SOLUTIONS LIMITED filed?
TIMS SYSTEMS SOLUTIONS LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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