APEX SECRETARIES LIMITED
About this company
APEX SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 21, 1975. It is registered with company registration (CR) number 0041564 and business registration number (BRN) 04341341. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company was deregistered on July 15, 2022. There are 104 documents on file with the Companies Registry dating back to 1975, most recently Information sheet re S.751(3) filed on July 15, 2022.
Company Information
- CR Number
- 0041564
- BRN
- 04341341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-01-21
- Dissolution Date
- 2022-07-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-07-15
Name History
| Name | From | To |
|---|---|---|
| APEX SECRETARIES LIMITED | 1975-01-21 | Current |
Company Documents
Information sheet re S.751(3)
2022-07-15 · Other
Information sheet re S.751(1)
2022-03-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-26 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)Special resolution
2021-12-21 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-07-15 | |
| Information sheet re S.751(1) | Other | 2022-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)Special resolution | Other | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 |
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Frequently asked questions
When was APEX SECRETARIES LIMITED incorporated?
APEX SECRETARIES LIMITED was incorporated in Hong Kong on January 21, 1975.
Is APEX SECRETARIES LIMITED still active?
No. APEX SECRETARIES LIMITED was deregistered on July 15, 2022.
What are APEX SECRETARIES LIMITED's CR number and BRN?
APEX SECRETARIES LIMITED's company registration (CR) number is 0041564 and its business registration number (BRN) is 04341341.
What type of company is APEX SECRETARIES LIMITED?
APEX SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEX SECRETARIES LIMITED filed?
APEX SECRETARIES LIMITED has 104 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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