TIME EXPERT LIMITED
About this company
TIME EXPERT LIMITED is a Hong Kong private company limited by shares incorporated on May 5, 1981. It is registered with company registration (CR) number 0097470 and business registration number (BRN) C0097470. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on June 18, 2002. It previously operated under the name GERALD GENTA (HK) LIMITED until August 29, 2000. There are 76 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on March 18, 2002.
Company Information
- CR Number
- 0097470
- BRN
- C0097470
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-05
- Dissolution Date
- 2002-06-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TIME EXPERT LIMITED | 2000-08-30 | Current |
| GERALD GENTA (HK) LIMITED | 1981-05-05 | 2000-08-29 |
Company Documents
(E)Final statement of accounts
2002-03-18 · Other
(E)Return of final meeting
2002-03-18 · Other
(E)Special resolution
2002-03-18 · Other
(E)Ordinary and special resolution
2001-04-02 · Other
(E)Notice of appointment of liquidators
2001-04-02 · Other
(E)Declaration of solvency
2001-03-19 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-16 · Address Change
(E)Annual return
1997-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-03-18 | |
| (E)Return of final meeting | Other | 2002-03-18 | |
| (E)Special resolution | Other | 2002-03-18 | |
| (E)Ordinary and special resolution | Other | 2001-04-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-02 | |
| (E)Declaration of solvency | Other | 2001-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-06 |
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Frequently asked questions
When was TIME EXPERT LIMITED incorporated?
TIME EXPERT LIMITED was incorporated in Hong Kong on May 5, 1981.
Is TIME EXPERT LIMITED still active?
No. TIME EXPERT LIMITED was wound up (members' voluntary) on June 18, 2002.
What are TIME EXPERT LIMITED's CR number and BRN?
TIME EXPERT LIMITED's company registration (CR) number is 0097470 and its business registration number (BRN) is C0097470.
What type of company is TIME EXPERT LIMITED?
TIME EXPERT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME EXPERT LIMITED filed?
TIME EXPERT LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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