TIMELUCK MANAGEMENT COMPANY LIMITED
蒔運管理有限公司
About this company
TIMELUCK MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 2004. It is registered with company registration (CR) number 0927178 and business registration number (BRN) 35285235. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on August 27, 2010. There are 26 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on August 27, 2010.
Company Information
- CR Number
- 0927178
- BRN
- 35285235
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-11
- Dissolution Date
- 2010-08-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-08-27
Name History
| Name | From | To |
|---|---|---|
| 蒔運管理有限公司 | 2005-06-18 | Current |
| 時運管理有限公司 | 2004-10-11 | 2005-06-18 |
| TIMELUCK MANAGEMENT COMPANY LIMITED | 2004-10-11 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-08-27 · Other
Information sheet re S.291AA(7)
2010-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-04-12 · Other
(E)Special resolution
2010-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-18 · Name Change
Certificate of Change of Name
2005-06-18 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-27 | |
| Information sheet re S.291AA(7) | Other | 2010-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-04-12 | |
| (E)Special resolution | Other | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-18 | |
| Certificate of Change of Name | Name Change | 2005-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was TIMELUCK MANAGEMENT COMPANY LIMITED incorporated?
TIMELUCK MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on October 11, 2004.
Is TIMELUCK MANAGEMENT COMPANY LIMITED still active?
No. TIMELUCK MANAGEMENT COMPANY LIMITED was deregistered on August 27, 2010.
What are TIMELUCK MANAGEMENT COMPANY LIMITED's CR number and BRN?
TIMELUCK MANAGEMENT COMPANY LIMITED's company registration (CR) number is 0927178 and its business registration number (BRN) is 35285235.
What type of company is TIMELUCK MANAGEMENT COMPANY LIMITED?
TIMELUCK MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMELUCK MANAGEMENT COMPANY LIMITED filed?
TIMELUCK MANAGEMENT COMPANY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →