TIMCO CONSTRUCTION LIMITED
天高建築有限公司
About this company
TIMCO CONSTRUCTION LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1989. It is registered with company registration (CR) number 0258706 and business registration number (BRN) C0258706. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 27, 1998. There are 57 documents on file with the Companies Registry dating back to 1989, most recently (E)Special resolution filed on March 27, 1998.
Company Information
- CR Number
- 0258706
- BRN
- C0258706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-07-21
- Dissolution Date
- 1998-06-27
- 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 |
|---|---|---|
| 天高建築有限公司 | 1989-07-21 | Current |
| TIMCO CONSTRUCTION LIMITED | 1989-07-21 | Current |
Company Documents
(E)Special resolution
1998-03-27 · Other
(E)Return of final meeting
1998-03-27 · Other
(E)Final statement of accounts
1998-03-27 · Other
(E)Special resolution
1997-08-25 · Other
(E)Notice of appointment of liquidators
1997-08-25 · Other
(E)Declaration of solvency
1997-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1996-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-05 · Other
(E)Notice of registered office and any change thereof
1996-01-05 · Address Change
(E)Memorandum of satisfaction
1996-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-27 | |
| (E)Return of final meeting | Other | 1998-03-27 | |
| (E)Final statement of accounts | Other | 1998-03-27 | |
| (E)Special resolution | Other | 1997-08-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-25 | |
| (E)Declaration of solvency | Other | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-05 |
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Frequently asked questions
When was TIMCO CONSTRUCTION LIMITED incorporated?
TIMCO CONSTRUCTION LIMITED was incorporated in Hong Kong on July 21, 1989.
Is TIMCO CONSTRUCTION LIMITED still active?
No. TIMCO CONSTRUCTION LIMITED was wound up (members' voluntary) on June 27, 1998.
What are TIMCO CONSTRUCTION LIMITED's CR number and BRN?
TIMCO CONSTRUCTION LIMITED's company registration (CR) number is 0258706 and its business registration number (BRN) is C0258706.
What type of company is TIMCO CONSTRUCTION LIMITED?
TIMCO CONSTRUCTION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMCO CONSTRUCTION LIMITED filed?
TIMCO CONSTRUCTION LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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