TIME PLANNING LIMITED
創建時有限公司
About this company
TIME PLANNING LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 1996. It is registered with company registration (CR) number 0552306 and business registration number (BRN) C0552306. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on February 2, 1999. There are 20 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on November 2, 1998.
Company Information
- CR Number
- 0552306
- BRN
- C0552306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-06
- Dissolution Date
- 1999-02-02
- 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 |
|---|---|---|
| 創建時有限公司 | 1996-06-06 | Current |
| TIME PLANNING LIMITED | 1996-06-06 | Current |
Company Documents
(E)Return of final meeting
1998-11-02 · Other
(E)Special resolution
1998-11-02 · Other
(E)Final statement of accounts
1998-11-02 · Other
(E)Special resolution
1998-05-29 · Other
(E)Notice of appointment of liquidators
1998-05-29 · Other
(E)Declaration of solvency
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Resignation letter from directors or secretaries
1998-05-09 · Other
(E)Annual return
1997-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Ordinary resolution
1996-10-28 · Other
(E)FIB - Return of allotments
1996-10-28 · Other
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-06 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-06 · Other
Certificate of Incorporation
1996-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-02 | |
| (E)Special resolution | Other | 1998-11-02 | |
| (E)Final statement of accounts | Other | 1998-11-02 | |
| (E)Special resolution | Other | 1998-05-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-29 | |
| (E)Declaration of solvency | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-09 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)FIB - Return of allotments | Other | 1996-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-06 | |
| (E)Declaration of Compliance | Other | 1996-06-06 | |
| Certificate of Incorporation | Incorporation | 1996-06-06 |
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Frequently asked questions
When was TIME PLANNING LIMITED incorporated?
TIME PLANNING LIMITED was incorporated in Hong Kong on June 6, 1996.
Is TIME PLANNING LIMITED still active?
No. TIME PLANNING LIMITED was wound up (members' voluntary) on February 2, 1999.
What are TIME PLANNING LIMITED's CR number and BRN?
TIME PLANNING LIMITED's company registration (CR) number is 0552306 and its business registration number (BRN) is C0552306.
What type of company is TIME PLANNING LIMITED?
TIME PLANNING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIME PLANNING LIMITED filed?
TIME PLANNING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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