TIMES MATE LIMITED
味力坊有限公司
About this company
TIMES MATE LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 2003. It is registered with company registration (CR) number 0866201 and business registration number (BRN) C0866201. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was compulsorily wound up on September 17, 2009. It previously operated under the name COOL KITCHEN GROUP COMPANY LIMITED until May 20, 2004. There are 25 documents on file with the Companies Registry dating back to 2003, most recently (E)Court order filed on September 22, 2009.
Company Information
- CR Number
- 0866201
- BRN
- C0866201
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-10-15
- Dissolution Date
- 2009-09-17
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 味力坊有限公司 | 2004-05-21 | Current |
| 味力廚房集團有限公司 | 2003-10-15 | 2004-05-21 |
| TIMES MATE LIMITED | 2004-05-21 | Current |
| COOL KITCHEN GROUP COMPANY LIMITED | 2003-10-15 | 2004-05-20 |
Company Documents
(E)Court order
2009-09-22 · Other
(E)FW6 - Certificate of release of liquidator
2009-06-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-17 · Winding Up
(E)Court Order
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
Certificate of Change of Name
2004-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2009-09-22 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-17 | |
| (E)Court Order | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| Certificate of Change of Name | Name Change | 2004-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 |
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Frequently asked questions
When was TIMES MATE LIMITED incorporated?
TIMES MATE LIMITED was incorporated in Hong Kong on October 15, 2003.
Is TIMES MATE LIMITED still active?
No. TIMES MATE LIMITED was compulsorily wound up on September 17, 2009.
What are TIMES MATE LIMITED's CR number and BRN?
TIMES MATE LIMITED's company registration (CR) number is 0866201 and its business registration number (BRN) is C0866201.
What type of company is TIMES MATE LIMITED?
TIMES MATE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMES MATE LIMITED filed?
TIMES MATE LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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