TIMBERLAND HONG KONG LIMITED
About this company
TIMBERLAND HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1999. It is registered with company registration (CR) number 0692495 and business registration number (BRN) 30620638. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was wound up (members' voluntary) on August 23, 2016. It previously operated under the name LARRCOM COMPANY LIMITED until January 23, 2000. There are 79 documents on file with the Companies Registry dating back to 1999, most recently (E)Special resolution filed on May 23, 2016.
Company Information
- CR Number
- 0692495
- BRN
- 30620638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-27
- Dissolution Date
- 2016-08-23
- 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 |
|---|---|---|
| TIMBERLAND HONG KONG LIMITED | 2000-01-24 | Current |
| LARRCOM COMPANY LIMITED | 1999-10-27 | 2000-01-23 |
Company Documents
(E)Special resolution
2016-05-23 · Other
(E)Return of final meeting
2016-05-23 · Other
(E)Final statement of accounts
2016-05-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-23 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-23 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-12 · Address Change
(E)Copy of notice of resignation of auditor
2011-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2016-05-23 | |
| (E)Return of final meeting | Other | 2016-05-23 | |
| (E)Final statement of accounts | Other | 2016-05-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 |
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Frequently asked questions
When was TIMBERLAND HONG KONG LIMITED incorporated?
TIMBERLAND HONG KONG LIMITED was incorporated in Hong Kong on October 27, 1999.
Is TIMBERLAND HONG KONG LIMITED still active?
No. TIMBERLAND HONG KONG LIMITED was wound up (members' voluntary) on August 23, 2016.
What are TIMBERLAND HONG KONG LIMITED's CR number and BRN?
TIMBERLAND HONG KONG LIMITED's company registration (CR) number is 0692495 and its business registration number (BRN) is 30620638.
What type of company is TIMBERLAND HONG KONG LIMITED?
TIMBERLAND HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMBERLAND HONG KONG LIMITED filed?
TIMBERLAND HONG KONG LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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