TIME SOURCES LIMITED
安時洋行有限公司
About this company
TIME SOURCES LIMITED is a Hong Kong private company limited by shares incorporated on February 20, 2004. It is registered with company registration (CR) number 0883937 and business registration number (BRN) 34293748. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on November 9, 2018. It has operated under 2 previous names, most recently TIME SOURCING LIMITED until January 21, 2009. There are 29 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on November 9, 2018.
Company Information
- CR Number
- 0883937
- BRN
- 34293748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-20
- Dissolution Date
- 2018-11-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安時洋行有限公司 | 2004-02-20 | Current |
| TIME SOURCES LIMITED | 2009-01-21 | Current |
| TIME SOURCING LIMITED | 2008-07-11 | 2009-01-21 |
| ANN'S COLLECTION LIMITED | 2004-02-20 | 2008-07-11 |
Company Documents
Information sheet re S.746(2)
2018-11-09 · Other
Information sheet re S.744(3)
2018-07-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)Special resolution
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-21 · Name Change
Certificate of Change of Name
2009-01-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-07-11 · Name Change
Certificate of Change of Name
2008-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-09 | |
| Information sheet re S.744(3) | Other | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)Special resolution | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-21 | |
| Certificate of Change of Name | Name Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-11 | |
| Certificate of Change of Name | Name Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 |
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Frequently asked questions
When was TIME SOURCES LIMITED incorporated?
TIME SOURCES LIMITED was incorporated in Hong Kong on February 20, 2004.
Is TIME SOURCES LIMITED still active?
No. TIME SOURCES LIMITED was struck off the register on November 9, 2018.
What are TIME SOURCES LIMITED's CR number and BRN?
TIME SOURCES LIMITED's company registration (CR) number is 0883937 and its business registration number (BRN) is 34293748.
What type of company is TIME SOURCES LIMITED?
TIME SOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME SOURCES LIMITED filed?
TIME SOURCES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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