BILATERAL TIMEPIECES COMPANY LIMITED
龐利來鐘錶製造有限公司
About this company
BILATERAL TIMEPIECES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 1984. It is registered with company registration (CR) number 0135916 and business registration number (BRN) C0135916. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved by amalgamation on January 15, 1999. It previously operated under the name OMEN COMPANY LIMITED until August 20, 1984. There are 48 documents on file with the Companies Registry dating back to 1984, most recently (E)FAR1 - Annual return (with a list of members) filed on February 9, 1999.
Company Information
- CR Number
- 0135916
- BRN
- C0135916
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-04-24
- Dissolution Date
- 1999-01-15
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 龐利來鐘錶製造有限公司 | 1984-08-21 | Current |
| BILATERAL TIMEPIECES COMPANY LIMITED | 1984-08-21 | Current |
| OMEN COMPANY LIMITED | 1984-04-24 | 1984-08-20 |
Company Documents
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-20 · Other
(E)Certificate of Registration of Charge
1988-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Information sheet re s.290A(2) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 |
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Frequently asked questions
When was BILATERAL TIMEPIECES COMPANY LIMITED incorporated?
BILATERAL TIMEPIECES COMPANY LIMITED was incorporated in Hong Kong on April 24, 1984.
Is BILATERAL TIMEPIECES COMPANY LIMITED still active?
No. BILATERAL TIMEPIECES COMPANY LIMITED was dissolved by amalgamation on January 15, 1999.
What are BILATERAL TIMEPIECES COMPANY LIMITED's CR number and BRN?
BILATERAL TIMEPIECES COMPANY LIMITED's company registration (CR) number is 0135916 and its business registration number (BRN) is C0135916.
What type of company is BILATERAL TIMEPIECES COMPANY LIMITED?
BILATERAL TIMEPIECES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BILATERAL TIMEPIECES COMPANY LIMITED filed?
BILATERAL TIMEPIECES COMPANY LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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