TIMAX (H.K.) LIMITED
添美(香港)有限公司
About this company
TIMAX (H.K.) LIMITED is a Hong Kong private company limited by shares incorporated on March 5, 2010. It is registered with company registration (CR) number 1426704 and business registration number (BRN) 51943075. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on February 25, 2015. There are 21 documents on file with the Companies Registry dating back to 2010, most recently (E)Return of final meeting filed on November 25, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1426704
- BRN
- 51943075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-05
- Dissolution Date
- 2015-02-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 添美(香港)有限公司 | 2010-03-05 | Current |
| TIMAX (H.K.) LIMITED | 2010-03-05 | Current |
Company Documents
(E)Return of final meeting
2014-11-25 · Other
(E)Final statement of accounts
2014-11-25 · Other
(E)Special resolution
2014-11-25 · Other
(E)Special Resolution (Winding Up)
2014-05-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-05 · Winding Up
(E)FNW1 - Certificate of solvency
2014-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-28 · Charges
(E)FM1 - Mortgage or charge details
2010-06-28 · Charges
(E)Certificate of Registration of Charge
2010-06-28 · Charges
(E)Certificate of Registration of Charge
2010-06-28 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-03-05 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-05 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-11-25 | |
| (E)Final statement of accounts | Other | 2014-11-25 | |
| (E)Special resolution | Other | 2014-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-05 |
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Frequently asked questions
When was TIMAX (H.K.) LIMITED incorporated?
TIMAX (H.K.) LIMITED was incorporated in Hong Kong on March 5, 2010.
Is TIMAX (H.K.) LIMITED still active?
No. TIMAX (H.K.) LIMITED was wound up (members' voluntary) on February 25, 2015.
What are TIMAX (H.K.) LIMITED's CR number and BRN?
TIMAX (H.K.) LIMITED's company registration (CR) number is 1426704 and its business registration number (BRN) is 51943075.
What type of company is TIMAX (H.K.) LIMITED?
TIMAX (H.K.) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMAX (H.K.) LIMITED filed?
TIMAX (H.K.) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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