TIMEPLEX FAR EAST LIMITED
About this company
TIMEPLEX FAR EAST LIMITED is a Hong Kong private company limited by shares incorporated on August 20, 1985. It is registered with company registration (CR) number 0156375 and business registration number (BRN) C0156375. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was wound up (members' voluntary) on July 4, 2005. It has operated under 2 previous names, most recently ASCOM TIMEPLEX FAR EAST LIMITED until March 3, 1998. There are 88 documents on file with the Companies Registry dating back to 1985, most recently (E)Return of final meeting filed on April 4, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0156375
- BRN
- C0156375
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-08-20
- Dissolution Date
- 2005-07-04
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| TIMEPLEX FAR EAST LIMITED | 1986-08-05 | Current |
| ASCOM TIMEPLEX FAR EAST LIMITED | 1992-02-27 | 1998-03-03 |
| DOLINKA COMPANY LIMITED | 1985-08-20 | 1986-08-04 |
Company Documents
(E)Return of final meeting
2005-04-04 · Other
(E)Final statement of accounts
2005-04-04 · Other
(E)Special resolution
2005-04-04 · Other
(E)Liquidator's statement of account
2005-04-04 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-04-04 · Other
(E)Liquidator's statement of account
2005-01-26 · Winding Up
(E)Liquidator's statement of account
2004-08-03 · Winding Up
(E)Liquidator's statement of account
2004-02-05 · Winding Up
(E)Liquidator's statement of account
2003-08-05 · Winding Up
(E)Special resolution
2002-07-09 · Other
(E)Notice of appointment of liquidators
2002-07-09 · Other
(E)Notice of registered office and any change thereof
2002-07-09 · Address Change
(E)Declaration of solvency
2002-06-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-06-14 · Share Related
(E)FSC1 - Return of Allotments
2002-06-14 · Share Related
(E)Ordinary resolution
2002-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-04 | |
| (E)Final statement of accounts | Other | 2005-04-04 | |
| (E)Special resolution | Other | 2005-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-05 | |
| (E)Special resolution | Other | 2002-07-09 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-07-09 | |
| (E)Declaration of solvency | Other | 2002-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-14 | |
| (E)Ordinary resolution | Other | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 |
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Frequently asked questions
When was TIMEPLEX FAR EAST LIMITED incorporated?
TIMEPLEX FAR EAST LIMITED was incorporated in Hong Kong on August 20, 1985.
Is TIMEPLEX FAR EAST LIMITED still active?
No. TIMEPLEX FAR EAST LIMITED was wound up (members' voluntary) on July 4, 2005.
What are TIMEPLEX FAR EAST LIMITED's CR number and BRN?
TIMEPLEX FAR EAST LIMITED's company registration (CR) number is 0156375 and its business registration number (BRN) is C0156375.
What type of company is TIMEPLEX FAR EAST LIMITED?
TIMEPLEX FAR EAST LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEPLEX FAR EAST LIMITED filed?
TIMEPLEX FAR EAST LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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