TIMELESS HOLDINGS LIMITED
天時控股有限公司
About this company
TIMELESS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 1997. It is registered with company registration (CR) number 0632352 and business registration number (BRN) 21432195. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on February 19, 2021. There are 39 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on February 19, 2021.
Company Information
- CR Number
- 0632352
- BRN
- 21432195
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-08
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-03-30
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-19
Name History
| Name | From | To |
|---|---|---|
| 天時控股有限公司 | 1997-12-08 | Current |
| TIMELESS HOLDINGS LIMITED | 1997-12-08 | Current |
Company Documents
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)Special Resolution (Dormant Company)
2007-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 |
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Frequently asked questions
When was TIMELESS HOLDINGS LIMITED incorporated?
TIMELESS HOLDINGS LIMITED was incorporated in Hong Kong on December 8, 1997.
Is TIMELESS HOLDINGS LIMITED still active?
No. TIMELESS HOLDINGS LIMITED was deregistered on February 19, 2021.
What are TIMELESS HOLDINGS LIMITED's CR number and BRN?
TIMELESS HOLDINGS LIMITED's company registration (CR) number is 0632352 and its business registration number (BRN) is 21432195.
What type of company is TIMELESS HOLDINGS LIMITED?
TIMELESS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMELESS HOLDINGS LIMITED filed?
TIMELESS HOLDINGS LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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