CAMPELL TIMER LIMITED

金寶時計有限公司

Dissolved

1989-04-21 · Data updated: 2026-05-25

About this company

CAMPELL TIMER LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1989. It is registered with company registration (CR) number 0249520 and business registration number (BRN) C0249520. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on December 2, 1999. There are 56 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on September 2, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-04-21
Dissolution Date: 1999-12-02
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
金寶時計有限公司	Chinese	1992-10-20	Current
CAMPELL TIMER LIMITED	English	1989-04-21	Current

Company Documents

(E)Return of final meeting

1999-09-02 · Other

(E)Final statement of accounts

1999-09-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-28 · Director/Secretary Change

(E)Notice of appointment of liquidators

1999-04-16 · Other

(E)Special resolution

1999-04-09 · Other

(E)Declaration of solvency

1999-03-19 · Other

(E)FAR1 - Annual return (with a list of members)

1998-05-08 · Annual Return

(E)Certificate of Registration of Charge

1997-10-21 · Charges

(E)FM1 - Mortgage or charge details

1997-10-21 · Charges

(E)Certificate of Registration of Charge

1997-08-07 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-08-07 · Other

(E)Annual return

1997-05-06 · Annual Return

(E)Annual return

1996-04-24 · Annual Return

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

1995-07-14 · Director/Secretary Change

(E)Annual return

1995-04-25 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-23 · Address Change

(E)Annual return

1994-01-26 · Annual Return

(E)Annual return

1992-12-16 · Annual Return

(E)Special resolution

1992-10-20 · Other

Certificate of Incorporation on Change of Name

1992-10-20 · Name Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-09-02
(E)Final statement of accounts	Other	1999-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-28
(E)Notice of appointment of liquidators	Other	1999-04-16
(E)Special resolution	Other	1999-04-09
(E)Declaration of solvency	Other	1999-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-08
(E)Certificate of Registration of Charge	Charges	1997-10-21
(E)FM1 - Mortgage or charge details	Charges	1997-10-21
(E)Certificate of Registration of Charge	Charges	1997-08-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-08-07
(E)Annual return	Annual Return	1997-05-06
(E)Annual return	Annual Return	1996-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-14
(E)Annual return	Annual Return	1995-04-25
(E)Notice of registered office and any change thereof	Address Change	1994-05-23
(E)Annual return	Annual Return	1994-01-26
(E)Annual return	Annual Return	1992-12-16
(E)Special resolution	Other	1992-10-20
Certificate of Incorporation on Change of Name	Name Change	1992-10-20

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