TEMPO WATCH LIMITED
德寶發有限公司
About this company
TEMPO WATCH LIMITED is a Hong Kong private company limited by shares incorporated on October 21, 1993. It is registered with company registration (CR) number 0452226 and business registration number (BRN) C0452226. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on June 30, 2005. There are 29 documents on file with the Companies Registry dating back to 1993, most recently (E)Ordinary and special resolution filed on March 30, 2005.
Company Information
- CR Number
- 0452226
- BRN
- C0452226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-21
- Dissolution Date
- 2005-06-30
- 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 |
|---|---|---|
| 德寶發有限公司 | 1996-12-13 | Current |
| 艾得森美有限公司 | 1993-10-21 | 1996-12-13 |
| TEMPO WATCH LIMITED | 1993-10-21 | Current |
Company Documents
(E)Ordinary and special resolution
2005-03-30 · Other
(E)Final statement of accounts
2005-03-30 · Other
(E)Return of final meeting
2005-03-30 · Other
(E)Special resolution
2004-09-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-15 · Winding Up
(E)FW1 - Certificate of solvency
2004-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-13 · Name Change
(E)Special resolution for change of name
1996-12-13 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2005-03-30 | |
| (E)Final statement of accounts | Other | 2005-03-30 | |
| (E)Return of final meeting | Other | 2005-03-30 | |
| (E)Special resolution | Other | 2004-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-25 |
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Frequently asked questions
When was TEMPO WATCH LIMITED incorporated?
TEMPO WATCH LIMITED was incorporated in Hong Kong on October 21, 1993.
Is TEMPO WATCH LIMITED still active?
No. TEMPO WATCH LIMITED was wound up (members' voluntary) on June 30, 2005.
What are TEMPO WATCH LIMITED's CR number and BRN?
TEMPO WATCH LIMITED's company registration (CR) number is 0452226 and its business registration number (BRN) is C0452226.
What type of company is TEMPO WATCH LIMITED?
TEMPO WATCH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TEMPO WATCH LIMITED filed?
TEMPO WATCH LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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