TIMELESS MEMORIES COMPANY LIMITED
About this company
TIMELESS MEMORIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 2001. It is registered with company registration (CR) number 0745419 and business registration number (BRN) 32163428. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on June 22, 2012. It previously operated under the name MILLIMATE LIMITED until October 14, 2001. There are 24 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on June 22, 2012.
Company Information
- CR Number
- 0745419
- BRN
- 32163428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-29
- Dissolution Date
- 2012-06-22
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-06-22
Name History
| Name | From | To |
|---|---|---|
| TIMELESS MEMORIES COMPANY LIMITED | 2001-10-15 | Current |
| MILLIMATE LIMITED | 2001-01-29 | 2001-10-14 |
Company Documents
Information sheet re S.291AA(9)
2012-06-22 · Other
Information sheet re S.291AA(7)
2012-03-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-06-22 | |
| Information sheet re S.291AA(7) | Other | 2012-03-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-15 |
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Frequently asked questions
When was TIMELESS MEMORIES COMPANY LIMITED incorporated?
TIMELESS MEMORIES COMPANY LIMITED was incorporated in Hong Kong on January 29, 2001.
Is TIMELESS MEMORIES COMPANY LIMITED still active?
No. TIMELESS MEMORIES COMPANY LIMITED was deregistered on June 22, 2012.
What are TIMELESS MEMORIES COMPANY LIMITED's CR number and BRN?
TIMELESS MEMORIES COMPANY LIMITED's company registration (CR) number is 0745419 and its business registration number (BRN) is 32163428.
What type of company is TIMELESS MEMORIES COMPANY LIMITED?
TIMELESS MEMORIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMELESS MEMORIES COMPANY LIMITED filed?
TIMELESS MEMORIES COMPANY LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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