TIMEPIECE GROUP LIMITED
About this company
TIMEPIECE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2005. It is registered with company registration (CR) number 1009043 and business registration number (BRN) 36635572. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on August 24, 2012. There are 23 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on August 24, 2012.
Company Information
- CR Number
- 1009043
- BRN
- 36635572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-21
- Dissolution Date
- 2012-08-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-08-24
Name History
| Name | From | To |
|---|---|---|
| TIMEPIECE GROUP LIMITED | 2005-11-21 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-08-24 · Other
Information sheet re S.291AA(7)
2012-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-08-24 | |
| Information sheet re S.291AA(7) | Other | 2012-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-20 |
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Frequently asked questions
When was TIMEPIECE GROUP LIMITED incorporated?
TIMEPIECE GROUP LIMITED was incorporated in Hong Kong on November 21, 2005.
Is TIMEPIECE GROUP LIMITED still active?
No. TIMEPIECE GROUP LIMITED was deregistered on August 24, 2012.
What are TIMEPIECE GROUP LIMITED's CR number and BRN?
TIMEPIECE GROUP LIMITED's company registration (CR) number is 1009043 and its business registration number (BRN) is 36635572.
What type of company is TIMEPIECE GROUP LIMITED?
TIMEPIECE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEPIECE GROUP LIMITED filed?
TIMEPIECE GROUP LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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