TIME BOX COMPANY LIMITED
時寶(製品)有限公司
About this company
TIME BOX COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530503 and business registration number (BRN) C0530503. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was struck off the register on May 24, 2002. There are 23 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291(6) filed on May 24, 2002.
Company Information
- CR Number
- 0530503
- BRN
- C0530503
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Dissolution Date
- 2002-05-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 時寶(製品)有限公司 | 1995-11-14 | Current |
| TIME BOX COMPANY LIMITED | 1995-11-14 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-22 · Other
(E)Ordinary resolution
1995-11-22 · Other
(E)Notice of registered office and any change thereof
1995-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)Ordinary resolution | Other | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-22 |
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Frequently asked questions
When was TIME BOX COMPANY LIMITED incorporated?
TIME BOX COMPANY LIMITED was incorporated in Hong Kong on November 14, 1995.
Is TIME BOX COMPANY LIMITED still active?
No. TIME BOX COMPANY LIMITED was struck off the register on May 24, 2002.
What are TIME BOX COMPANY LIMITED's CR number and BRN?
TIME BOX COMPANY LIMITED's company registration (CR) number is 0530503 and its business registration number (BRN) is C0530503.
What type of company is TIME BOX COMPANY LIMITED?
TIME BOX COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME BOX COMPANY LIMITED filed?
TIME BOX COMPANY LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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