THIRD PLANET PRODUCTIONS LIMITED
騰剛有限公司
About this company
THIRD PLANET PRODUCTIONS LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1997. It is registered with company registration (CR) number 0586926 and business registration number (BRN) C0586926. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on December 12, 2003. It previously operated under the name TIME ERA LIMITED until February 27, 1997. There are 22 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291AA(9) filed on December 12, 2003.
Company Information
- CR Number
- 0586926
- BRN
- C0586926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-08
- Dissolution Date
- 2003-12-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-12-12
Name History
| Name | From | To |
|---|---|---|
| 騰剛有限公司 | 1997-01-08 | Current |
| THIRD PLANET PRODUCTIONS LIMITED | 1997-02-28 | Current |
| TIME ERA LIMITED | 1997-01-08 | 1997-02-27 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-12-12 · Other
(E)Information sheet re S.291AA(7)
2003-08-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-28 · Name Change
(E)Special resolution for change of name
1997-02-28 · Other
(E)FIB - Return of allotments
1997-02-19 · Other
(E)Ordinary resolution
1997-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-12-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-28 | |
| (E)Special resolution for change of name | Other | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 |
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Frequently asked questions
When was THIRD PLANET PRODUCTIONS LIMITED incorporated?
THIRD PLANET PRODUCTIONS LIMITED was incorporated in Hong Kong on January 8, 1997.
Is THIRD PLANET PRODUCTIONS LIMITED still active?
No. THIRD PLANET PRODUCTIONS LIMITED was deregistered on December 12, 2003.
What are THIRD PLANET PRODUCTIONS LIMITED's CR number and BRN?
THIRD PLANET PRODUCTIONS LIMITED's company registration (CR) number is 0586926 and its business registration number (BRN) is C0586926.
What type of company is THIRD PLANET PRODUCTIONS LIMITED?
THIRD PLANET PRODUCTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THIRD PLANET PRODUCTIONS LIMITED filed?
THIRD PLANET PRODUCTIONS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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