TRANSMARCO TRADING LIMITED
美時服務有限公司
About this company
TRANSMARCO TRADING LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 1988. It is registered with company registration (CR) number 0212571 and business registration number (BRN) C0212571. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on July 15, 1998. It previously operated under the name WELLTIME SERVICES LIMITED until July 3, 1995. There are 47 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on April 15, 1998.
Company Information
- CR Number
- 0212571
- BRN
- C0212571
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-03-25
- Dissolution Date
- 1998-07-15
- 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 |
|---|---|---|
| 美時服務有限公司 | 1988-03-25 | Current |
| TRANSMARCO TRADING LIMITED | 1995-07-04 | Current |
| WELLTIME SERVICES LIMITED | 1988-03-25 | 1995-07-03 |
Company Documents
(E)Final statement of accounts
1998-04-15 · Other
(E)Return of final meeting
1998-04-15 · Other
(E)Special resolution
1998-04-15 · Other
(E)Special resolution
1997-10-20 · Other
(E)Notice of appointment of liquidators
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)Declaration of solvency
1997-09-30 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1996-03-25 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-04 · Name Change
(E)Special resolution for change of name
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-04-15 | |
| (E)Return of final meeting | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1997-10-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)Declaration of solvency | Other | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-04 | |
| (E)Special resolution for change of name | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-01 |
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Frequently asked questions
When was TRANSMARCO TRADING LIMITED incorporated?
TRANSMARCO TRADING LIMITED was incorporated in Hong Kong on March 25, 1988.
Is TRANSMARCO TRADING LIMITED still active?
No. TRANSMARCO TRADING LIMITED was wound up (members' voluntary) on July 15, 1998.
What are TRANSMARCO TRADING LIMITED's CR number and BRN?
TRANSMARCO TRADING LIMITED's company registration (CR) number is 0212571 and its business registration number (BRN) is C0212571.
What type of company is TRANSMARCO TRADING LIMITED?
TRANSMARCO TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSMARCO TRADING LIMITED filed?
TRANSMARCO TRADING LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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