Time Kilter Holdings Co., Limited
時順控股有限公司
About this company
Time Kilter Holdings Co., Limited is a Hong Kong private company limited by shares incorporated on July 25, 2011. It is registered with company registration (CR) number 1641312 and business registration number (BRN) 58763252. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on December 24, 2015. It previously operated under the name L&K INTERNATIONAL CO., LIMITED until April 10, 2012. There are 20 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on December 24, 2015.
Company Information
- CR Number
- 1641312
- BRN
- 58763252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-25
- Dissolution Date
- 2015-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-12-24
Name History
| Name | From | To |
|---|---|---|
| 時順控股有限公司 | 2012-04-10 | Current |
| 雷凱國際(香港)有限公司 | 2011-07-25 | 2012-04-10 |
| Time Kilter Holdings Co., Limited | 2012-04-10 | Current |
| L&K INTERNATIONAL CO., LIMITED | 2011-07-25 | 2012-04-10 |
Company Documents
Information sheet re S.751(3)
2015-12-24 · Other
Information sheet re S.751(1)
2015-09-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-10 · Name Change
Certificate of Change of Name
2012-04-10 · Name Change
Certificate of Incorporation
2011-07-25 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-25 · Share Related
(E)Memorandum & Articles of Association
2011-07-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-24 | |
| Information sheet re S.751(1) | Other | 2015-09-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-10 | |
| Certificate of Change of Name | Name Change | 2012-04-10 | |
| Certificate of Incorporation | Incorporation | 2011-07-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-25 |
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 Kilter Holdings Co., Limited incorporated?
Time Kilter Holdings Co., Limited was incorporated in Hong Kong on July 25, 2011.
Is Time Kilter Holdings Co., Limited still active?
No. Time Kilter Holdings Co., Limited was deregistered on December 24, 2015.
What are Time Kilter Holdings Co., Limited's CR number and BRN?
Time Kilter Holdings Co., Limited's company registration (CR) number is 1641312 and its business registration number (BRN) is 58763252.
What type of company is Time Kilter Holdings Co., Limited?
Time Kilter Holdings Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Time Kilter Holdings Co., Limited filed?
Time Kilter Holdings Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2011.
Need this data via API? Full data and API access →