TIMCHARD LIMITED

明衛工程有限公司

Dissolved

1965-06-11 · Data updated: 2026-05-31

About this company

TIMCHARD LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1965. It is registered with company registration (CR) number 0011606 and business registration number (BRN) C0011606. It is one of 1,292 companies incorporated in Hong Kong in 1965. The company was dissolved on February 1, 1969. It previously operated under the name TIMCHARD ENGINEERS, LIMITED until March 6, 1966. There are 21 documents on file with the Companies Registry dating back to 1965, most recently (E)Final statement of accounts filed on November 1, 1968.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1965-06-11
Dissolution Date: 1969-02-01
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
明衛工程有限公司	Chinese	1965-06-11	Current
TIMCHARD LIMITED	English	1966-03-07	Current
TIMCHARD ENGINEERS, LIMITED	English	1965-06-11	1966-03-06

Company Documents

(E)Final statement of accounts

1968-11-01 · Other

(E)Return of final meeting

1968-11-01 · Other

(E)Special resolution

1968-08-27 · Other

(E)Notice of appointment of liquidators

1968-08-27 · Other

(E)Declaration of solvency

1968-07-26 · Other

(E)Annual return

1968-01-18 · Annual Return

(E)Special resolution

1967-12-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-13 · Other

(E)Notice of registered office and any change thereof

1967-04-13 · Address Change

(E)Annual return

1967-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1967-01-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-23 · Other

Certificate of Incorporation on Change of Name

1966-03-07 · Name Change

(E)Special resolution

1966-03-05 · Other

(E)Annual return

1966-02-07 · Annual Return

(E)FIB - Return of allotments

1965-07-19 · Other

(E)Memorandum & Articles of Association

1965-06-11 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1965-06-11 · Address Change

(E)Declaration of Compliance

1965-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-11 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1968-11-01
(E)Return of final meeting	Other	1968-11-01
(E)Special resolution	Other	1968-08-27
(E)Notice of appointment of liquidators	Other	1968-08-27
(E)Declaration of solvency	Other	1968-07-26
(E)Annual return	Annual Return	1968-01-18
(E)Special resolution	Other	1967-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-13
(E)Notice of registered office and any change thereof	Address Change	1967-04-13
(E)Annual return	Annual Return	1967-01-10
(E)Notice of registered office and any change thereof	Address Change	1967-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-23
Certificate of Incorporation on Change of Name	Name Change	1966-03-07
(E)Special resolution	Other	1966-03-05
(E)Annual return	Annual Return	1966-02-07
(E)FIB - Return of allotments	Other	1965-07-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-06-11
(E)Notice of registered office and any change thereof	Address Change	1965-06-11
(E)Declaration of Compliance	Other	1965-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-11

View all 21 filings

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