ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED
溢達秘書服務有限公司
About this company
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 1980. It is registered with company registration (CR) number 0082352 and business registration number (BRN) 06697251. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was deregistered on April 5, 2024. It has operated under 2 previous names, most recently ESQUEL NICARAGUA LIMITED until December 30, 1985. Its registered office was at 13/F HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1980, most recently Information sheet re S.751(3) filed on April 5, 2024.
Company Information
- CR Number
- 0082352
- BRN
- 06697251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-05-23
- Dissolution Date
- 2024-04-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-12-30
Lifecycle & Winding-up
- Deregistered
- Yes 2024-04-05
Compliance & Flags
- One-member Company
- Yes 2019-05-23
Registered office
Current address
13/F HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 溢達秘書服務有限公司 | 1993-12-09 | Current |
| 耀通有限公司 | 1980-05-23 | 1993-12-09 |
| ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED | 1985-12-31 | Current |
| ESQUEL NICARAGUA LIMITED | 1980-08-19 | 1985-12-30 |
| MILTREND LIMITED | 1980-05-23 | 1980-08-18 |
Company Documents
Information sheet re S.751(3)
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-12-30 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 |
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Frequently asked questions
When was ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED incorporated?
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on May 23, 1980.
Is ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED still active?
No. ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED was deregistered on April 5, 2024.
What are ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED's CR number and BRN?
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0082352 and its business registration number (BRN) is 06697251.
Where is ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED's registered office?
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED's registered office was at 13/F HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED?
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED filed?
ESQUEL SECRETARIAL & MANAGEMENT SERVICES LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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