DOUBLE SECRETARIES LIMITED
德寶秘書有限公司
About this company
DOUBLE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1981. It is registered with company registration (CR) number 0098305 and business registration number (BRN) 07373167. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was struck off the register on January 29, 2016. It previously operated under the name LIKE WHOLE COMPANY LIMITED until October 17, 1985. There are 73 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re S.746(2) filed on January 29, 2016.
Company Information
- CR Number
- 0098305
- BRN
- 07373167
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-05-26
- Dissolution Date
- 2016-01-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德寶秘書有限公司 | 1985-10-18 | Current |
| 禮全有限公司 | 1981-05-26 | 1985-10-18 |
| DOUBLE SECRETARIES LIMITED | 1985-10-18 | Current |
| LIKE WHOLE COMPANY LIMITED | 1981-05-26 | 1985-10-17 |
Company Documents
Information sheet re S.746(2)
2016-01-29 · Other
Information sheet re S.744(3)
2015-09-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-29 | |
| Information sheet re S.744(3) | Other | 2015-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 |
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Frequently asked questions
When was DOUBLE SECRETARIES LIMITED incorporated?
DOUBLE SECRETARIES LIMITED was incorporated in Hong Kong on May 26, 1981.
Is DOUBLE SECRETARIES LIMITED still active?
No. DOUBLE SECRETARIES LIMITED was struck off the register on January 29, 2016.
What are DOUBLE SECRETARIES LIMITED's CR number and BRN?
DOUBLE SECRETARIES LIMITED's company registration (CR) number is 0098305 and its business registration number (BRN) is 07373167.
What type of company is DOUBLE SECRETARIES LIMITED?
DOUBLE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DOUBLE SECRETARIES LIMITED filed?
DOUBLE SECRETARIES LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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