TIMELY INTERNATIONAL LIMITED
時利國際有限公司
About this company
TIMELY INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 1991. It is registered with company registration (CR) number 0327433 and business registration number (BRN) 15102578. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was wound up (members' voluntary) on April 5, 2023. Its registered office was at RM 1807 NANFUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN NT HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1991, most recently (E)Return of final meeting filed on January 5, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0327433
- BRN
- 15102578
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-09-26
- Dissolution Date
- 2023-04-05
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-04-29
Registered office
Current address
RM 1807 NANFUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時利國際有限公司 | 1991-09-26 | Current |
| TIMELY INTERNATIONAL LIMITED | 1991-09-26 | Current |
Company Documents
(E)Return of final meeting
2023-01-05 · Other
(E)Final statement of accounts
2023-01-05 · Other
(E)Special resolution
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)Special Resolution (Winding Up)
2022-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2022-05-06 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-06 · Winding Up
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-01-05 | |
| (E)Final statement of accounts | Other | 2023-01-05 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 |
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Frequently asked questions
When was TIMELY INTERNATIONAL LIMITED incorporated?
TIMELY INTERNATIONAL LIMITED was incorporated in Hong Kong on September 26, 1991.
Is TIMELY INTERNATIONAL LIMITED still active?
No. TIMELY INTERNATIONAL LIMITED was wound up (members' voluntary) on April 5, 2023.
What are TIMELY INTERNATIONAL LIMITED's CR number and BRN?
TIMELY INTERNATIONAL LIMITED's company registration (CR) number is 0327433 and its business registration number (BRN) is 15102578.
Where is TIMELY INTERNATIONAL LIMITED's registered office?
TIMELY INTERNATIONAL LIMITED's registered office was at RM 1807 NANFUNG CENTRE 264-298 CASTLE PEAK ROAD TSUEN WAN NT HONG KONG.
What type of company is TIMELY INTERNATIONAL LIMITED?
TIMELY INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMELY INTERNATIONAL LIMITED filed?
TIMELY INTERNATIONAL LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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