TIME INFRASTRUCTURE HONG KONG LIMITED
金保利新能源有限公司
About this company
TIME INFRASTRUCTURE HONG KONG LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2008. It is registered with company registration (CR) number 1248404 and business registration number (BRN) 39709085. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on August 28, 2020. It has operated under 3 previous names, most recently Goldpoly New Energy Holdings Limited until February 18, 2011. There are 46 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on August 28, 2020.
Company Information
- CR Number
- 1248404
- BRN
- 39709085
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-18
- Dissolution Date
- 2020-08-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2011-10-31
Lifecycle & Winding-up
- Deregistered
- Yes 2020-08-28
Name History
| Name | From | To |
|---|---|---|
| 金保利新能源有限公司 | 2010-11-16 | Current |
| 太益控股有限公司 | 2008-10-28 | 2010-11-16 |
| 洋晴有限公司 | 2008-06-18 | 2008-10-28 |
| TIME INFRASTRUCTURE HONG KONG LIMITED | 2009-01-15 | Current |
| Goldpoly New Energy Holdings Limited | 2010-11-16 | 2011-02-18 |
| Time Infrastructure Holdings Limited | 2008-08-29 | 2009-01-15 |
| ABLE ALLY LIMITED | 2008-06-18 | 2008-08-29 |
Company Documents
Information sheet re S.751(3)
2020-08-28 · Other
Information sheet re S.751(1)
2020-04-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-07 · Memorandum & Articles
(E)Special resolution
2016-11-07 · Other
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-04 · Address Change
(E)Reprint of Articles of Association
2013-12-03 · Annual Return
(E)Special resolution
2013-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-08-28 | |
| Information sheet re S.751(1) | Other | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-07 | |
| (E)Special resolution | Other | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-12-03 | |
| (E)Special resolution | Other | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 |
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
Frequently asked questions
When was TIME INFRASTRUCTURE HONG KONG LIMITED incorporated?
TIME INFRASTRUCTURE HONG KONG LIMITED was incorporated in Hong Kong on June 18, 2008.
Is TIME INFRASTRUCTURE HONG KONG LIMITED still active?
No. TIME INFRASTRUCTURE HONG KONG LIMITED was deregistered on August 28, 2020.
What are TIME INFRASTRUCTURE HONG KONG LIMITED's CR number and BRN?
TIME INFRASTRUCTURE HONG KONG LIMITED's company registration (CR) number is 1248404 and its business registration number (BRN) is 39709085.
What type of company is TIME INFRASTRUCTURE HONG KONG LIMITED?
TIME INFRASTRUCTURE HONG KONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME INFRASTRUCTURE HONG KONG LIMITED filed?
TIME INFRASTRUCTURE HONG KONG LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →