BOCI Secretaries Limited
中銀國際秘書有限公司
About this company
BOCI Secretaries Limited is a Hong Kong private company limited by shares incorporated on February 20, 1981. It is registered with company registration (CR) number 0093631 and business registration number (BRN) 07387782. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was deregistered on May 14, 2021. It has operated under 2 previous names, most recently CHUNG MAO (NOMINEES) LIMITED until September 6, 2006. There are 109 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re S.751(3) filed on May 14, 2021.
Company Information
- CR Number
- 0093631
- BRN
- 07387782
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-02-20
- Dissolution Date
- 2021-05-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-05-14
Name History
| Name | From | To |
|---|---|---|
| 中銀國際秘書有限公司 | 2006-09-06 | Current |
| 中茂(代理人)有限公司 | 1988-02-09 | 2006-09-06 |
| 怡景(代理人)有限公司 | 1981-02-20 | 1988-02-09 |
| BOCI Secretaries Limited | 2006-09-06 | Current |
| CHUNG MAO (NOMINEES) LIMITED | 1988-02-09 | 2006-09-06 |
| FAIRVIEW (NOMINEES) LIMITED | 1981-02-20 | 1988-02-08 |
Company Documents
Information sheet re S.751(3)
2021-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
Information sheet re S.751(1)
2021-01-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-28 · Other
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| Information sheet re S.751(1) | Other | 2021-01-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-28 |
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Frequently asked questions
When was BOCI Secretaries Limited incorporated?
BOCI Secretaries Limited was incorporated in Hong Kong on February 20, 1981.
Is BOCI Secretaries Limited still active?
No. BOCI Secretaries Limited was deregistered on May 14, 2021.
What are BOCI Secretaries Limited's CR number and BRN?
BOCI Secretaries Limited's company registration (CR) number is 0093631 and its business registration number (BRN) is 07387782.
What type of company is BOCI Secretaries Limited?
BOCI Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOCI Secretaries Limited filed?
BOCI Secretaries Limited has 109 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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