TIMAX AIR TECHNOLOGIES COMPANY LIMITED
天馬航空電子技術有限公司
About this company
TIMAX AIR TECHNOLOGIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 7, 2009. It is registered with company registration (CR) number 1360097 and business registration number (BRN) 51037515. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 30, 2022. Its registered office was at OFFICE 05, 18/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1360097
- BRN
- 51037515
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-07
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-09-29
Compliance & Flags
- One-member Company
- Yes 2018-08-07
Registered office
Current address
OFFICE 05, 18/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天馬航空電子技術有限公司 | 2009-08-07 | Current |
| TIMAX AIR TECHNOLOGIES COMPANY LIMITED | 2009-08-07 | Current |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-02 · Address Change
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)Amended document
2016-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)Memorandum & Articles of Association
2009-08-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-07 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)Amended document | Other | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-07 |
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Frequently asked questions
When was TIMAX AIR TECHNOLOGIES COMPANY LIMITED incorporated?
TIMAX AIR TECHNOLOGIES COMPANY LIMITED was incorporated in Hong Kong on August 7, 2009.
Is TIMAX AIR TECHNOLOGIES COMPANY LIMITED still active?
No. TIMAX AIR TECHNOLOGIES COMPANY LIMITED was struck off the register on June 30, 2022.
What are TIMAX AIR TECHNOLOGIES COMPANY LIMITED's CR number and BRN?
TIMAX AIR TECHNOLOGIES COMPANY LIMITED's company registration (CR) number is 1360097 and its business registration number (BRN) is 51037515.
Where is TIMAX AIR TECHNOLOGIES COMPANY LIMITED's registered office?
TIMAX AIR TECHNOLOGIES COMPANY LIMITED's registered office was at OFFICE 05, 18/F., HIP KWAN COMMERCIAL BUILDING, 38 PITT STREET, YAU MA TEI, KLN HONG KONG.
What type of company is TIMAX AIR TECHNOLOGIES COMPANY LIMITED?
TIMAX AIR TECHNOLOGIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMAX AIR TECHNOLOGIES COMPANY LIMITED filed?
TIMAX AIR TECHNOLOGIES COMPANY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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