CITY SECRETARIES LIMITED
About this company
CITY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1971. It is registered with company registration (CR) number 0025354 and business registration number (BRN) 03764457. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company was dissolved on July 19, 2024. Its registered office was at SUITE 1801 18/F SOUTH CHINA BLDG 1 WYNDHAM ST CENTRAL HONG KONG. There are 88 documents on file with the Companies Registry dating back to 1971, most recently Information sheet re S.751(3) filed on July 19, 2024.
Company Information
- CR Number
- 0025354
- BRN
- 03764457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-28
- Dissolution Date
- 2024-07-19
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
SUITE 1801 18/F SOUTH CHINA BLDG 1 WYNDHAM ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CITY SECRETARIES LIMITED | 1971-09-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-01 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was CITY SECRETARIES LIMITED incorporated?
CITY SECRETARIES LIMITED was incorporated in Hong Kong on September 28, 1971.
Is CITY SECRETARIES LIMITED still active?
No. CITY SECRETARIES LIMITED was dissolved on July 19, 2024.
What are CITY SECRETARIES LIMITED's CR number and BRN?
CITY SECRETARIES LIMITED's company registration (CR) number is 0025354 and its business registration number (BRN) is 03764457.
Where is CITY SECRETARIES LIMITED's registered office?
CITY SECRETARIES LIMITED's registered office was at SUITE 1801 18/F SOUTH CHINA BLDG 1 WYNDHAM ST CENTRAL HONG KONG.
What type of company is CITY SECRETARIES LIMITED?
CITY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITY SECRETARIES LIMITED filed?
CITY SECRETARIES LIMITED has 88 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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