TIMCO SECRETARIAL SERVICES LIMITED

Dissolved

1975-09-02 · Data updated: 2026-05-22

About this company

TIMCO SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 2, 1975. It is registered with company registration (CR) number 0044016 and business registration number (BRN) C0044016. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was dissolved by amalgamation on January 26, 1996. There are 11 documents on file with the Companies Registry dating back to 1975, most recently (E)Information sheet re s.290A(2) filed on December 31, 1990.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1975-09-02
Dissolution Date: 1996-01-26
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
TIMCO SECRETARIAL SERVICES LIMITED	English	1975-09-02	Current

Company Documents

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

(E)Annual return

1990-01-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1977-08-31 · Address Change

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

1977-05-09 · Other

(E)Notice of registered office and any change thereof

1975-09-25 · Address Change

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

1975-09-25 · Other

(E)Memorandum & Articles of Association

1975-09-02 · Memorandum & Articles

(E)Statutory Declaration

1975-09-02 · Other

Certificate of Incorporation

1975-09-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)Annual return	Annual Return	1990-01-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-08
(E)Notice of registered office and any change thereof	Address Change	1977-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-09
(E)Notice of registered office and any change thereof	Address Change	1975-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-09-02
(E)Statutory Declaration	Other	1975-09-02
Certificate of Incorporation	Incorporation	1975-09-02

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