TIMING PROMOS CO., LIMITED
辰香貿易有限公司
About this company
TIMING PROMOS CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2014. It is registered with company registration (CR) number 2051850 and business registration number (BRN) 62892136. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on October 27, 2023. Its registered office was at 23/F B07 HOVER INDUSTRIAL BLDG NO. 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on October 27, 2023.
Company Information
- CR Number
- 2051850
- BRN
- 62892136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-12
- Dissolution Date
- 2023-10-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-04-24
Lifecycle & Winding-up
- Deregistered
- Yes 2023-10-27
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
23/F B07 HOVER INDUSTRIAL BLDG NO. 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 辰香貿易有限公司 | 2014-03-12 | Current |
| TIMING PROMOS CO., LIMITED | 2014-03-12 | Current |
Company Documents
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-05 · Other
(C)Special Resolution (Dormant Company)
2023-04-24 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-12 · Share Related
(E)Articles of Association
2014-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-12 |
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Frequently asked questions
When was TIMING PROMOS CO., LIMITED incorporated?
TIMING PROMOS CO., LIMITED was incorporated in Hong Kong on March 12, 2014.
Is TIMING PROMOS CO., LIMITED still active?
No. TIMING PROMOS CO., LIMITED was deregistered on October 27, 2023.
What are TIMING PROMOS CO., LIMITED's CR number and BRN?
TIMING PROMOS CO., LIMITED's company registration (CR) number is 2051850 and its business registration number (BRN) is 62892136.
Where is TIMING PROMOS CO., LIMITED's registered office?
TIMING PROMOS CO., LIMITED's registered office was at 23/F B07 HOVER INDUSTRIAL BLDG NO. 26-38 KWAI CHEONG RD KWAI CHUNG NT HONG KONG.
What type of company is TIMING PROMOS CO., LIMITED?
TIMING PROMOS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMING PROMOS CO., LIMITED filed?
TIMING PROMOS CO., LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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