SONET SECRETARIES LIMITED
About this company
SONET SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1977. It is registered with company registration (CR) number 0053315 and business registration number (BRN) 05164407. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved on May 17, 2024. Its registered office was at OFFICE E, 23/F., MAXGRAND PLAZA, NO 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 80 documents on file with the Companies Registry dating back to 1977, most recently Information sheet re S.746(2) filed on May 17, 2024.
Company Information
- CR Number
- 0053315
- BRN
- 05164407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-05-17
- Dissolution Date
- 2024-05-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-11-21 (s.291 striking-off)
Registered office
Current address
OFFICE E, 23/F., MAXGRAND PLAZA, NO 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SONET SECRETARIES LIMITED | 1977-05-17 | Current |
Company Documents
Information sheet re S.746(2)
2024-05-17 · Other
Information sheet re S.745(2)(b)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re striking off of this company under consideration
2023-11-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-04 · Address Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-05-17 | |
| Information sheet re S.745(2)(b) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 |
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Frequently asked questions
When was SONET SECRETARIES LIMITED incorporated?
SONET SECRETARIES LIMITED was incorporated in Hong Kong on May 17, 1977.
Is SONET SECRETARIES LIMITED still active?
No. SONET SECRETARIES LIMITED was dissolved on May 17, 2024.
What are SONET SECRETARIES LIMITED's CR number and BRN?
SONET SECRETARIES LIMITED's company registration (CR) number is 0053315 and its business registration number (BRN) is 05164407.
Where is SONET SECRETARIES LIMITED's registered office?
SONET SECRETARIES LIMITED's registered office was at OFFICE E, 23/F., MAXGRAND PLAZA, NO 3 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is SONET SECRETARIES LIMITED?
SONET SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONET SECRETARIES LIMITED filed?
SONET SECRETARIES LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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