Timely Exhibition Design Engineering Co., Limited
天時繪展設計工程有限公司
About this company
Timely Exhibition Design Engineering Co., Limited is a Hong Kong private company limited by shares incorporated on September 3, 2013. It is registered with company registration (CR) number 1962096 and business registration number (BRN) 61985506. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on March 8, 2024. It previously operated under the name TIMELY INTERNATIONAL DESIGN CO., LIMITED until November 25, 2013. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on March 8, 2024.
Company Information
- CR Number
- 1962096
- BRN
- 61985506
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-03
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-23
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-08
Compliance & Flags
- One-member Company
- Yes 2022-09-03
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天時繪展設計工程有限公司 | 2013-11-25 | Current |
| 天時國際設計有限公司 | 2013-09-03 | 2013-11-25 |
| Timely Exhibition Design Engineering Co., Limited | 2013-11-25 | Current |
| TIMELY INTERNATIONAL DESIGN CO., LIMITED | 2013-09-03 | 2013-11-25 |
Company Documents
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-20 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-08-23 · Other
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 |
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Frequently asked questions
When was Timely Exhibition Design Engineering Co., Limited incorporated?
Timely Exhibition Design Engineering Co., Limited was incorporated in Hong Kong on September 3, 2013.
Is Timely Exhibition Design Engineering Co., Limited still active?
No. Timely Exhibition Design Engineering Co., Limited was deregistered on March 8, 2024.
What are Timely Exhibition Design Engineering Co., Limited's CR number and BRN?
Timely Exhibition Design Engineering Co., Limited's company registration (CR) number is 1962096 and its business registration number (BRN) is 61985506.
Where is Timely Exhibition Design Engineering Co., Limited's registered office?
Timely Exhibition Design Engineering Co., Limited's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is Timely Exhibition Design Engineering Co., Limited?
Timely Exhibition Design Engineering Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Timely Exhibition Design Engineering Co., Limited filed?
Timely Exhibition Design Engineering Co., Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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