AC SECRETARIES LIMITED
日日秘書有限公司
Data updated: 2025-06-26
Dissolved
About this company
AC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1998. It is registered with company registration (CR) number 0633873 and business registration number (BRN) C0633873. The company is dissolved, having been dissolved on January 3, 2003 (-). The most recent filing with the Companies Registry on record is (E)Information sheet re S.291AA(9) on January 3, 2003.
Company Information
- CR Number
- 0633873
- BRN
- C0633873
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1998-1-2
- Dissolution Date
- 2003-1-3
- Has Charges
- No
- Dormant
- No
- Remarks
- 已告解散(註冊撤銷)
Name History
| Name | From | To |
|---|---|---|
| AC SECRETARIES LIMITED | 2001-11-16 | Current |
| PRO-SENSE ENGINEERING COMPANY LIMITED | 1998-02-04 | 2001-11-16 |
| FORWARD WAY LIMITED | 1998-01-02 | 1998-02-04 |
| 日日秘書有限公司 | 2001-11-16 | Current |
| 通才工程有限公司 | 1998-02-04 | 2001-11-16 |
| 進隆有限公司 | 1998-01-02 | 1998-02-04 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)Information sheet re S.291AA(9) | 2003-01-03 |
| (E)Information sheet re S.291AA(7) | 2002-09-13 |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | 2002-08-23 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2002-03-22 |
| (E)FR1 - Notification of Situation of Registered Office | 2002-01-31 |
| (E)FAR1 - Annual return (with a list of members) | 2002-01-02 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2001-11-19 |
| (E)Special resolution for change of name | 2001-11-16 |
| Certificate of Incorporation on Change of Name | 2001-11-16 |
| (E)FAR1 - Annual return (with a list of members) | 2001-01-02 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 2000-12-16 |
| (E)FAR1 - Annual return (without a list of members) | 2000-01-03 |
| (E)FAR1 - Annual return (with a list of members) | 1999-02-09 |
| (E)FD2 - Notification of Changes of Secretary and Directors | 1999-02-09 |
| Certificate of Incorporation on Change of Name | 1998-02-04 |
| (E)Special resolution for change of name | 1998-02-04 |
| (E)FIII - Notice of increase in nominal capital | 1998-01-23 |
| (E)Ordinary resolution | 1998-01-23 |
| (E)FSC1 - Return of Allotments | 1998-01-23 |
| (E)FD1 - Notification of First Secretary and Director | 1998-01-22 |
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Data sourced from Renavon.com · Last updated: 2025-06-26