Time Machine Digital Image Co., Limited
時間機器數字影像有限公司
About this company
Time Machine Digital Image Co., Limited is a Hong Kong private company limited by shares incorporated on November 9, 2010. It is registered with company registration (CR) number 1525784 and business registration number (BRN) 53242124. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on July 15, 2022. Its registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on July 15, 2022.
Company Information
- CR Number
- 1525784
- BRN
- 53242124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-09
- Dissolution Date
- 2022-07-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-20
Lifecycle & Winding-up
- Deregistered
- Yes 2022-07-15
Compliance & Flags
- One-member Company
- Yes 2021-11-09
Registered office
Current address
UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時間機器數字影像有限公司 | 2010-11-09 | Current |
| Time Machine Digital Image Co., Limited | 2010-11-09 | Current |
Company Documents
Information sheet re S.751(3)
2022-07-15 · Other
Information sheet re S.751(1)
2022-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-31 · Other
(C)Special Resolution (Dormant Company)
2021-12-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-15 | |
| Information sheet re S.751(1) | Other | 2022-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-31 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 |
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Frequently asked questions
When was Time Machine Digital Image Co., Limited incorporated?
Time Machine Digital Image Co., Limited was incorporated in Hong Kong on November 9, 2010.
Is Time Machine Digital Image Co., Limited still active?
No. Time Machine Digital Image Co., Limited was deregistered on July 15, 2022.
What are Time Machine Digital Image Co., Limited's CR number and BRN?
Time Machine Digital Image Co., Limited's company registration (CR) number is 1525784 and its business registration number (BRN) is 53242124.
Where is Time Machine Digital Image Co., Limited's registered office?
Time Machine Digital Image Co., Limited's registered office was at UNIT 811, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KLN HONG KONG.
What type of company is Time Machine Digital Image Co., Limited?
Time Machine Digital Image Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Time Machine Digital Image Co., Limited filed?
Time Machine Digital Image Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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