TIME WARNER ENTERPRISES SEA LIMITED
時代華納企業東南亞有限公司
About this company
TIME WARNER ENTERPRISES SEA LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1995. It is registered with company registration (CR) number 0509067 and business registration number (BRN) C0509067. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on March 2, 2003. It previously operated under the name HASSEL FREE COMPANY LIMITED until May 31, 1995. There are 35 documents on file with the Companies Registry dating back to 1995, most recently (E)Special resolution filed on December 2, 2002.
Company Information
- CR Number
- 0509067
- BRN
- C0509067
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-23
- Dissolution Date
- 2003-03-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 時代華納企業東南亞有限公司 | 1995-06-01 | Current |
| TIME WARNER ENTERPRISES SEA LIMITED | 1995-06-01 | Current |
| HASSEL FREE COMPANY LIMITED | 1995-03-23 | 1995-05-31 |
Company Documents
(E)Special resolution
2002-12-02 · Other
(E)Final statement of accounts
2002-12-02 · Other
(E)Return of final meeting
2002-12-02 · Other
(E)Notice of appointment of liquidators
2002-06-21 · Other
(E)Special resolution
2002-06-21 · Other
(E)Notice of registered office and any change thereof
2002-06-21 · Address Change
(E)Declaration of solvency
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Special resolution
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)Amended document
1998-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-02 | |
| (E)Final statement of accounts | Other | 2002-12-02 | |
| (E)Return of final meeting | Other | 2002-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-21 | |
| (E)Special resolution | Other | 2002-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-06-21 | |
| (E)Declaration of solvency | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Special resolution | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)Amended document | Other | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 |
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Frequently asked questions
When was TIME WARNER ENTERPRISES SEA LIMITED incorporated?
TIME WARNER ENTERPRISES SEA LIMITED was incorporated in Hong Kong on March 23, 1995.
Is TIME WARNER ENTERPRISES SEA LIMITED still active?
No. TIME WARNER ENTERPRISES SEA LIMITED was wound up (members' voluntary) on March 2, 2003.
What are TIME WARNER ENTERPRISES SEA LIMITED's CR number and BRN?
TIME WARNER ENTERPRISES SEA LIMITED's company registration (CR) number is 0509067 and its business registration number (BRN) is C0509067.
What type of company is TIME WARNER ENTERPRISES SEA LIMITED?
TIME WARNER ENTERPRISES SEA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME WARNER ENTERPRISES SEA LIMITED filed?
TIME WARNER ENTERPRISES SEA LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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