ACTIVE SECRETARIES LIMITED
雅添秘書服務有限公司
Data updated: 2025-06-26
Dissolved
About this company
ACTIVE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1992. It is registered with company registration (CR) number 0383004 and business registration number (BRN) C0383004. The company was dissolved on April 25, 2003. The most recent filing with the Companies Registry on record is (E)Information sheet re S.291(6) on April 25, 2003.
Company Information
- CR Number
- 0383004
- BRN
- C0383004
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1992-10-06
- Dissolution Date
- 2003-04-25
- Has Charges
- No
- Dormant
- No
- Remarks
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| ACTIVE SECRETARIES LIMITED | 1992-10-06 | Current |
| 雅添秘書服務有限公司 | 1992-10-06 | Current |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)Information sheet re S.291(6) | 2003-04-25 | |
| (E)Information sheet re S.291(5) | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | 1997-04-29 | |
| (E)Annual return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | 1996-11-11 | |
| (E)Annual return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1995-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | 1995-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | 1995-10-28 | |
| (E)Annual return | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | 1992-11-25 | |
| (E)FX(i) - Return of first directors and secretary | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | 1992-10-26 |
Confirm order
ACTIVE SECRETARIES LIMITED
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Data sourced from Renavon.com · Last updated: 2025-06-26