TIME EASE INVESTMENT LIMITED
泰益投資有限公司
About this company
TIME EASE INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2004. It is registered with company registration (CR) number 0935980 and business registration number (BRN) 35396943. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was wound up (members' voluntary) on August 19, 2017. There are 38 documents on file with the Companies Registry dating back to 2004, most recently (E)Return of final meeting filed on May 19, 2017.
Company Information
- CR Number
- 0935980
- BRN
- 35396943
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-11-24
- Dissolution Date
- 2017-08-19
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰益投資有限公司 | 2004-11-24 | Current |
| TIME EASE INVESTMENT LIMITED | 2004-11-24 | Current |
Company Documents
(E)Return of final meeting
2017-05-19 · Other
(E)Final statement of accounts
2017-05-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-19 · Winding Up
(E)Special Resolution (Winding Up)
2016-11-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-22 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-28 · Other
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-05-19 | |
| (E)Final statement of accounts | Other | 2017-05-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-11-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 |
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Frequently asked questions
When was TIME EASE INVESTMENT LIMITED incorporated?
TIME EASE INVESTMENT LIMITED was incorporated in Hong Kong on November 24, 2004.
Is TIME EASE INVESTMENT LIMITED still active?
No. TIME EASE INVESTMENT LIMITED was wound up (members' voluntary) on August 19, 2017.
What are TIME EASE INVESTMENT LIMITED's CR number and BRN?
TIME EASE INVESTMENT LIMITED's company registration (CR) number is 0935980 and its business registration number (BRN) is 35396943.
What type of company is TIME EASE INVESTMENT LIMITED?
TIME EASE INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME EASE INVESTMENT LIMITED filed?
TIME EASE INVESTMENT LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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