TIMEMAX INTERNATIONAL LIMITED
時美國際有限公司
About this company
TIMEMAX INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1995. It is registered with company registration (CR) number 0531762 and business registration number (BRN) 19537561. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on November 22, 2019. There are 74 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on November 22, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0531762
- BRN
- 19537561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-28
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-11-22
Name History
| Name | From | To |
|---|---|---|
| 時美國際有限公司 | 1995-11-28 | Current |
| TIMEMAX INTERNATIONAL LIMITED | 1995-11-28 | Current |
Company Documents
Information sheet re S.751(3)
2019-11-22 · Other
Information sheet re S.751(1)
2019-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-05 · Other
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-12 · Address Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)Special resolution
2013-05-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-22 | |
| Information sheet re S.751(1) | Other | 2019-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)Special resolution | Other | 2013-05-10 |
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Frequently asked questions
When was TIMEMAX INTERNATIONAL LIMITED incorporated?
TIMEMAX INTERNATIONAL LIMITED was incorporated in Hong Kong on November 28, 1995.
Is TIMEMAX INTERNATIONAL LIMITED still active?
No. TIMEMAX INTERNATIONAL LIMITED was deregistered on November 22, 2019.
What are TIMEMAX INTERNATIONAL LIMITED's CR number and BRN?
TIMEMAX INTERNATIONAL LIMITED's company registration (CR) number is 0531762 and its business registration number (BRN) is 19537561.
What type of company is TIMEMAX INTERNATIONAL LIMITED?
TIMEMAX INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEMAX INTERNATIONAL LIMITED filed?
TIMEMAX INTERNATIONAL LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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