Times E-commerce Limited
時豐電子商務物流有限公司
About this company
Times E-commerce Limited is a Hong Kong private company limited by shares incorporated on March 13, 2017. It is registered with company registration (CR) number 2498365 and business registration number (BRN) 67382081. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on February 13, 2025. Its registered office was at 16/F., KERRY CARGO CENTRE 55 WING KEI ROAD KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2017, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on January 13, 2025.
Company Information
- CR Number
- 2498365
- BRN
- 67382081
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-13
- Dissolution Date
- 2025-02-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
16/F., KERRY CARGO CENTRE 55 WING KEI ROAD KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 時豐電子商務物流有限公司 | 2017-03-13 | Current |
| Times E-commerce Limited | 2017-03-13 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-13 · Winding Up
(E)Return of final meeting
2024-11-13 · Other
(E)Final statement of accounts
2024-11-13 · Other
(E)Special resolution
2024-11-13 · Other
(E)Special Resolution (Winding Up)
2024-04-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-29 · Winding Up
(E)FNW1 - Certificate of solvency
2024-04-18 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-20 · Director/Secretary Change
(E)Special resolution
2019-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-13 | |
| (E)Return of final meeting | Other | 2024-11-13 | |
| (E)Final statement of accounts | Other | 2024-11-13 | |
| (E)Special resolution | Other | 2024-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-20 | |
| (E)Special resolution | Other | 2019-06-25 |
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Frequently asked questions
When was Times E-commerce Limited incorporated?
Times E-commerce Limited was incorporated in Hong Kong on March 13, 2017.
Is Times E-commerce Limited still active?
No. Times E-commerce Limited was dissolved on February 13, 2025.
What are Times E-commerce Limited's CR number and BRN?
Times E-commerce Limited's company registration (CR) number is 2498365 and its business registration number (BRN) is 67382081.
Where is Times E-commerce Limited's registered office?
Times E-commerce Limited's registered office was at 16/F., KERRY CARGO CENTRE 55 WING KEI ROAD KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is Times E-commerce Limited?
Times E-commerce Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Times E-commerce Limited filed?
Times E-commerce Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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