TIME ACE ENTERPRISES LIMITED

永時鐘表企業有限公司

Dissolved

1992-12-08 · Data updated: 2026-06-03

About this company

TIME ACE ENTERPRISES LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 1992. It is registered with company registration (CR) number 0393527 and business registration number (BRN) C0393527. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on November 4, 1997. It previously operated under the name CLEVER TIME ENTERPRISES LIMITED until June 26, 1995. There are 17 documents on file with the Companies Registry dating back to 1992, most recently (E)Return of final meeting filed on August 4, 1997.

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

Dates & Status

Incorporation Date: 1992-12-08
Dissolution Date: 1997-11-04
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
永時鐘表企業有限公司	Chinese	1995-06-27	Current
穎時企業有限公司	Chinese	1992-12-08	1995-06-27
TIME ACE ENTERPRISES LIMITED	English	1995-06-27	Current
CLEVER TIME ENTERPRISES LIMITED	English	1992-12-08	1995-06-26

Company Documents

(E)Return of final meeting

1997-08-04 · Other

(E)Final statement of accounts

1997-08-04 · Other

(E)Special resolution

1997-08-04 · Other

(E)Notice of appointment of liquidators

1996-12-30 · Other

(E)Special resolution

1996-12-30 · Other

(E)Declaration of solvency

1996-12-14 · Other

(E)Annual return

1996-02-02 · Annual Return

(E)Annual return

1996-01-11 · Annual Return

Certificate of Incorporation on Change of Name

1995-06-27 · Name Change

(E)Special resolution for change of name

1995-06-27 · Other

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

1995-05-18 · Director/Secretary Change

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

1995-03-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-02-17 · Address Change

(E)FX(i) - Return of first directors and secretary

1995-02-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-12-08 · Memorandum & Articles

(E)Statutory Declaration

1992-12-08 · Other

Certificate of Incorporation

1992-12-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-08-04
(E)Final statement of accounts	Other	1997-08-04
(E)Special resolution	Other	1997-08-04
(E)Notice of appointment of liquidators	Other	1996-12-30
(E)Special resolution	Other	1996-12-30
(E)Declaration of solvency	Other	1996-12-14
(E)Annual return	Annual Return	1996-02-02
(E)Annual return	Annual Return	1996-01-11
Certificate of Incorporation on Change of Name	Name Change	1995-06-27
(E)Special resolution for change of name	Other	1995-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-10
(E)Notice of registered office and any change thereof	Address Change	1995-02-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-12-08
(E)Statutory Declaration	Other	1992-12-08
Certificate of Incorporation	Incorporation	1992-12-08

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