Timponic Produce Management Solutions Limited
About this company
Timponic Produce Management Solutions Limited is a Hong Kong private company limited by shares incorporated on April 30, 2003. It is registered with company registration (CR) number 0846335 and business registration number (BRN) 33918797. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on November 13, 2020. It has operated under 2 previous names, most recently VIETNAM FOOD MANAGEMENT SERVICES LIMITED until March 1, 2013. There are 43 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.746(2) filed on November 13, 2020.
Company Information
- CR Number
- 0846335
- BRN
- 33918797
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-04-30
- Dissolution Date
- 2020-11-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Timponic Produce Management Solutions Limited | 2013-03-01 | Current |
| VIETNAM FOOD MANAGEMENT SERVICES LIMITED | 2005-05-18 | 2013-03-01 |
| IFC ADVISORY SERVICES LIMITED | 2003-04-30 | 2005-05-18 |
Company Documents
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.744(3)
2020-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-01 · Name Change
Certificate of Change of Name
2013-03-01 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.744(3) | Other | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-01 | |
| Certificate of Change of Name | Name Change | 2013-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 |
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Frequently asked questions
When was Timponic Produce Management Solutions Limited incorporated?
Timponic Produce Management Solutions Limited was incorporated in Hong Kong on April 30, 2003.
Is Timponic Produce Management Solutions Limited still active?
No. Timponic Produce Management Solutions Limited was struck off the register on November 13, 2020.
What are Timponic Produce Management Solutions Limited's CR number and BRN?
Timponic Produce Management Solutions Limited's company registration (CR) number is 0846335 and its business registration number (BRN) is 33918797.
What type of company is Timponic Produce Management Solutions Limited?
Timponic Produce Management Solutions Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timponic Produce Management Solutions Limited filed?
Timponic Produce Management Solutions Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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