TIME BRILLIANT LIMITED

時耀有限公司

Dissolved

2004-08-26 · Data updated: 2026-05-28

About this company

TIME BRILLIANT LIMITED is a Hong Kong private company limited by shares incorporated on August 26, 2004. It is registered with company registration (CR) number 0919399 and business registration number (BRN) 34897867. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on July 2, 2014. There are 35 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on April 2, 2014. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2004-08-26
Dissolution Date: 2014-07-02
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
時耀有限公司	Chinese	2004-08-26	Current
TIME BRILLIANT LIMITED	English	2004-08-26	Current

Company Documents

(E)Return of final meeting

2014-04-02 · Other

(E)Final statement of accounts

2014-04-02 · Other

(E)Special Resolution (Winding Up)

2013-12-24 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-12-24 · Winding Up

(E)FW1 - Certificate of solvency

2013-12-05 · Other

(E)FAR1 - Annual return (with a list of members)

2013-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-09-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-22 · Director/Secretary Change

(E)Amended document

2009-09-28 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-03-13 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-10-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-06 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-29 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2014-04-02
(E)Final statement of accounts	Other	2014-04-02
(E)Special Resolution (Winding Up)	Winding Up	2013-12-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-12-24
(E)FW1 - Certificate of solvency	Other	2013-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-10-22
(E)Amended document	Other	2009-09-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-04
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2009-03-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-29

View all 35 filings

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