T.N. SECRETARIES & CONSULTANTS LIMITED
泰寧秘書顧問有限公司
About this company
T.N. SECRETARIES & CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on May 25, 1973. It is registered with company registration (CR) number 0033781 and business registration number (BRN) 03972981. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was deregistered on February 15, 2018. It has operated under 2 previous names, most recently T. N. SECRETARIES AND REGISTRARS LIMITED until September 7, 1987. There are 105 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on February 15, 2018.
Company Information
- CR Number
- 0033781
- BRN
- 03972981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-25
- Dissolution Date
- 2018-02-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-02-15
Name History
| Name | From | To |
|---|---|---|
| 泰寧秘書顧問有限公司 | 1987-09-08 | Current |
| 泰寧秘書註冊有限公司 | 1973-10-19 | 1987-09-08 |
| T.N. SECRETARIES & CONSULTANTS LIMITED | 1987-09-08 | Current |
| T. N. SECRETARIES AND REGISTRARS LIMITED | 1973-10-19 | 1987-09-07 |
| T. N. SECRETARIES & REGISTRARS LIMITED | 1973-05-25 | 1973-10-18 |
Company Documents
Information sheet re S.751(3)
2018-02-15 · Other
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-04 · Other
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-28 · Address Change
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)Special resolution
2010-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)Special resolution | Other | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-10 |
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Frequently asked questions
When was T.N. SECRETARIES & CONSULTANTS LIMITED incorporated?
T.N. SECRETARIES & CONSULTANTS LIMITED was incorporated in Hong Kong on May 25, 1973.
Is T.N. SECRETARIES & CONSULTANTS LIMITED still active?
No. T.N. SECRETARIES & CONSULTANTS LIMITED was deregistered on February 15, 2018.
What are T.N. SECRETARIES & CONSULTANTS LIMITED's CR number and BRN?
T.N. SECRETARIES & CONSULTANTS LIMITED's company registration (CR) number is 0033781 and its business registration number (BRN) is 03972981.
What type of company is T.N. SECRETARIES & CONSULTANTS LIMITED?
T.N. SECRETARIES & CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T.N. SECRETARIES & CONSULTANTS LIMITED filed?
T.N. SECRETARIES & CONSULTANTS LIMITED has 105 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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