ALGENE SECRETARIES LIMITED
毅進秘書有限公司
About this company
ALGENE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 1982. It is registered with company registration (CR) number 0111548 and business registration number (BRN) 07837761. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was deregistered on January 10, 2020. It previously operated under the name MAPHEI DECORS LIMITED until May 12, 1983. There are 92 documents on file with the Companies Registry dating back to 1982, most recently Information sheet re S.751(3) filed on January 10, 2020.
Company Information
- CR Number
- 0111548
- BRN
- 07837761
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-04-30
- Dissolution Date
- 2020-01-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-01-10
Name History
| Name | From | To |
|---|---|---|
| 毅進秘書有限公司 | 1983-05-13 | Current |
| ALGENE SECRETARIES LIMITED | 1983-05-13 | Current |
| MAPHEI DECORS LIMITED | 1982-04-30 | 1983-05-12 |
Company Documents
Information sheet re S.751(3)
2020-01-10 · Other
Information sheet re S.751(1)
2019-09-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-08-22 · Other
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)Special resolution
2015-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-10 | |
| Information sheet re S.751(1) | Other | 2019-09-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)Special resolution | Other | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 |
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Frequently asked questions
When was ALGENE SECRETARIES LIMITED incorporated?
ALGENE SECRETARIES LIMITED was incorporated in Hong Kong on April 30, 1982.
Is ALGENE SECRETARIES LIMITED still active?
No. ALGENE SECRETARIES LIMITED was deregistered on January 10, 2020.
What are ALGENE SECRETARIES LIMITED's CR number and BRN?
ALGENE SECRETARIES LIMITED's company registration (CR) number is 0111548 and its business registration number (BRN) is 07837761.
What type of company is ALGENE SECRETARIES LIMITED?
ALGENE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALGENE SECRETARIES LIMITED filed?
ALGENE SECRETARIES LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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