Timeless Group Company (HK) Limited
遠大洋行有限公司
About this company
Timeless Group Company (HK) Limited is a Hong Kong private company limited by shares incorporated on September 2, 2008. It is registered with company registration (CR) number 1269587 and business registration number (BRN) 39746762. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on June 6, 2019. There are 21 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on June 6, 2019.
Company Information
- CR Number
- 1269587
- BRN
- 39746762
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-02
- Dissolution Date
- 2019-06-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-06-06
Name History
| Name | From | To |
|---|---|---|
| 遠大洋行有限公司 | 2008-09-02 | Current |
| Timeless Group Company (HK) Limited | 2008-09-02 | Current |
Company Documents
Information sheet re S.751(3)
2019-06-06 · Other
Information sheet re S.751(1)
2019-02-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-28 · Other
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)Amended document
2015-11-04 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-06 | |
| Information sheet re S.751(1) | Other | 2019-02-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)Amended document | Other | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-02 |
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Frequently asked questions
When was Timeless Group Company (HK) Limited incorporated?
Timeless Group Company (HK) Limited was incorporated in Hong Kong on September 2, 2008.
Is Timeless Group Company (HK) Limited still active?
No. Timeless Group Company (HK) Limited was deregistered on June 6, 2019.
What are Timeless Group Company (HK) Limited's CR number and BRN?
Timeless Group Company (HK) Limited's company registration (CR) number is 1269587 and its business registration number (BRN) is 39746762.
What type of company is Timeless Group Company (HK) Limited?
Timeless Group Company (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timeless Group Company (HK) Limited filed?
Timeless Group Company (HK) Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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