TIMEPIECE INTERNATIONAL LIMITED
龍涎有限公司
About this company
TIMEPIECE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 1989. It is registered with company registration (CR) number 0256675 and business registration number (BRN) 13210749. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on July 3, 2015. It previously operated under the name GRAND MEASURE INVESTMENT LIMITED until December 27, 1998. There are 78 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on July 3, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0256675
- BRN
- 13210749
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-30
- Dissolution Date
- 2015-07-03
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 龍涎有限公司 | 1998-12-28 | Current |
| 量宏投資有限公司 | 1989-06-30 | 1998-12-28 |
| TIMEPIECE INTERNATIONAL LIMITED | 1998-12-28 | Current |
| GRAND MEASURE INVESTMENT LIMITED | 1989-06-30 | 1998-12-27 |
Company Documents
Information sheet re S.746(2)
2015-07-03 · Other
Information sheet re S.744(3)
2015-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-03 | |
| Information sheet re S.744(3) | Other | 2015-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 |
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Frequently asked questions
When was TIMEPIECE INTERNATIONAL LIMITED incorporated?
TIMEPIECE INTERNATIONAL LIMITED was incorporated in Hong Kong on June 30, 1989.
Is TIMEPIECE INTERNATIONAL LIMITED still active?
No. TIMEPIECE INTERNATIONAL LIMITED was struck off the register on July 3, 2015.
What are TIMEPIECE INTERNATIONAL LIMITED's CR number and BRN?
TIMEPIECE INTERNATIONAL LIMITED's company registration (CR) number is 0256675 and its business registration number (BRN) is 13210749.
What type of company is TIMEPIECE INTERNATIONAL LIMITED?
TIMEPIECE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEPIECE INTERNATIONAL LIMITED filed?
TIMEPIECE INTERNATIONAL LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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