ON CALL SECRETARIAL LIMITED
安確秘書有限公司
About this company
ON CALL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1978. It is registered with company registration (CR) number 0064008 and business registration number (BRN) 05778040. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was deregistered on March 27, 2015. There are 102 documents on file with the Companies Registry dating back to 1978, most recently Information sheet re S.751(3) filed on March 27, 2015.
Company Information
- CR Number
- 0064008
- BRN
- 05778040
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-09-29
- Dissolution Date
- 2015-03-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-03-27
Name History
| Name | From | To |
|---|---|---|
| 安確秘書有限公司 | 1999-04-14 | Current |
| ON CALL SECRETARIAL LIMITED | 1978-09-29 | Current |
Company Documents
Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-14 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)Amended document
2010-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)Amended document | Other | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-04 |
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Frequently asked questions
When was ON CALL SECRETARIAL LIMITED incorporated?
ON CALL SECRETARIAL LIMITED was incorporated in Hong Kong on September 29, 1978.
Is ON CALL SECRETARIAL LIMITED still active?
No. ON CALL SECRETARIAL LIMITED was deregistered on March 27, 2015.
What are ON CALL SECRETARIAL LIMITED's CR number and BRN?
ON CALL SECRETARIAL LIMITED's company registration (CR) number is 0064008 and its business registration number (BRN) is 05778040.
What type of company is ON CALL SECRETARIAL LIMITED?
ON CALL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ON CALL SECRETARIAL LIMITED filed?
ON CALL SECRETARIAL LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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