TIMEPLEX LIMITED
泰培有限公司
About this company
TIMEPLEX LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 1998. It is registered with company registration (CR) number 0638791 and business registration number (BRN) C0638791. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on May 22, 2009. There are 39 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291AA(9) filed on May 22, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0638791
- BRN
- C0638791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-11
- Dissolution Date
- 2009-05-22
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-05-22
Name History
| Name | From | To |
|---|---|---|
| 泰培有限公司 | 1998-03-11 | Current |
| TIMEPLEX LIMITED | 1998-03-11 | Current |
Company Documents
Information sheet re S.291AA(9)
2009-05-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-16 · Annual Return
Information sheet re S.291AA(7)
2009-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)Special resolution
2006-11-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)Special resolution | Other | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-11 |
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Frequently asked questions
When was TIMEPLEX LIMITED incorporated?
TIMEPLEX LIMITED was incorporated in Hong Kong on March 11, 1998.
Is TIMEPLEX LIMITED still active?
No. TIMEPLEX LIMITED was deregistered on May 22, 2009.
What are TIMEPLEX LIMITED's CR number and BRN?
TIMEPLEX LIMITED's company registration (CR) number is 0638791 and its business registration number (BRN) is C0638791.
What type of company is TIMEPLEX LIMITED?
TIMEPLEX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMEPLEX LIMITED filed?
TIMEPLEX LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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