A & M SECRETARIAL SERVICES LIMITED
毅力秘書服務有限公司
Data updated: 2025-06-27
Dissolved
About this company
A & M SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0470952 and business registration number (BRN) 18505860. The company is dissolved, having been dissolved on December 13, 2019 (-). The most recent filing with the Companies Registry on record is Information sheet re S.746(2) on December 13, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0470952
- BRN
- 18505860
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1994-3-22
- Dissolution Date
- 2019-12-13
- Has Charges
- Yes
- Dormant
- No
- Remarks
- 已告解散(被除名)
Name History
| Name | From | To |
|---|---|---|
| A & M SECRETARIAL SERVICES LIMITED | 2010-10-05 | Current |
| CREDIT INTERNATIONAL METAL & ALLOY LIMITED | 2006-04-10 | 2010-10-05 |
| FILON NON-FERROUS METALS LIMITED | 1994-09-23 | 2006-04-10 |
| FILON NON-FERROUS METALS LIMITED | 1994-08-18 | 1994-09-23 |
| FORTUNE TOP ENGINEERING LIMITED | 1994-03-22 | 1994-08-18 |
| 毅力秘書服務有限公司 | 2010-10-05 | Current |
| 至信(國際)金屬合金有限公司 | 2006-04-10 | 2010-10-05 |
| 飛龍有色金屬有限公司 | 1994-09-23 | 2006-04-10 |
| 天龍有色金屬有限公司 | 1994-08-18 | 1994-09-23 |
| 富卓工程有限公司 | 1994-03-22 | 1994-08-18 |
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Company Documents
| Document | Filing Date |
|---|---|
| Information sheet re S.746(2) | 2019-12-13 |
| Information sheet re S.745(2)(b) | 2019-08-23 |
| Information sheet re striking off of this company under consideration | 2019-07-09 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2019-04-14 |
| (E)FNAR1 - Annual Return | 2017-03-23 |
| (E)FNAR1 - Annual Return | 2016-04-26 |
| (E)FNAR1 - Annual Return | 2015-04-20 |
| (E)FAR3 - Annual Return - Certificate of no change | 2014-04-30 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-04-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-03-10 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2014-03-04 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2013-03-22 |
| (E)FAR1 - Annual return (with a list of members) | 2013-03-22 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-12-19 |
| (E)FAR3 - Annual Return - Certificate of no change | 2012-03-30 |
| (E)FAR3 - Annual Return - Certificate of no change | 2011-04-01 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-10-27 |
| Certificate of Change of Name | 2010-10-05 |
| (E)FNC2 - Notification of Change of Company Name | 2010-10-05 |
| (E)FAR3 - Annual Return - Certificate of no change | 2010-04-01 |
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Data sourced from Renavon.com · Last updated: 2025-06-27