TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE-
泰實國際酒店管理有限公司
About this company
TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- is a Hong Kong private company limited by shares incorporated on January 21, 1998. It is registered with company registration (CR) number 0635059 and business registration number (BRN) C0635059. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on October 25, 2002. It has operated under 2 previous names, most recently THE TIMES CHINA INFRASTRUCTURE (HUANG HUA YUAN BRIDGE) COMPANY LIMITED until April 6, 1999. There are 28 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on October 25, 2002.
Company Information
- CR Number
- 0635059
- BRN
- C0635059
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-21
- Dissolution Date
- 2002-10-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-10-25
Name History
| Name | From | To |
|---|---|---|
| 泰實國際酒店管理有限公司 | 1999-04-07 | Current |
| 泰實中國基建(黃花園大橋)有限公司 | 1998-01-21 | 1999-04-07 |
| TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- | — | Current |
| THE TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED | 1999-04-07 | — |
| THE TIMES CHINA INFRASTRUCTURE (HUANG HUA YUAN BRIDGE) COMPANY LIMITED | 1998-01-21 | 1999-04-06 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-10-25 · Other
(E)Information sheet re S.291AA(7)
2002-07-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-14 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-07 · Name Change
(E)Special resolution for change of name
1999-04-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-26 · Share Related
(E)Ordinary resolution
1999-03-26 · Other
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)Resignation letter from directors or secretaries
1999-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Ordinary resolution
1998-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-07-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-07 | |
| (E)Special resolution for change of name | Other | 1999-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-26 | |
| (E)Ordinary resolution | Other | 1999-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Ordinary resolution | Other | 1998-03-11 |
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Frequently asked questions
When was TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- incorporated?
TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- was incorporated in Hong Kong on January 21, 1998.
Is TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- still active?
No. TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- was deregistered on October 25, 2002.
What are TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE-'s CR number and BRN?
TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE-'s company registration (CR) number is 0635059 and its business registration number (BRN) is C0635059.
What type of company is TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE-?
TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- filed?
TIMES INTERNATIONAL HOTELS MANAGEMENT LIMITED -THE- has 28 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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