CHINSON SECRETARIES LIMITED
昭信秘書有限公司
About this company
CHINSON SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 1982. It is registered with company registration (CR) number 0113593 and business registration number (BRN) 07900500. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on September 17, 2011. There are 76 documents on file with the Companies Registry dating back to 1982, most recently (E)Return of final meeting filed on June 17, 2011.
Company Information
- CR Number
- 0113593
- BRN
- 07900500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-24
- Dissolution Date
- 2011-09-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 昭信秘書有限公司 | 1982-06-24 | Current |
| CHINSON SECRETARIES LIMITED | 1982-06-24 | Current |
Company Documents
(E)Return of final meeting
2011-06-17 · Other
(E)Final statement of accounts
2011-06-17 · Other
(E)Special Resolution (Winding Up)
2011-03-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-06-17 | |
| (E)Final statement of accounts | Other | 2011-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-19 |
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Frequently asked questions
When was CHINSON SECRETARIES LIMITED incorporated?
CHINSON SECRETARIES LIMITED was incorporated in Hong Kong on June 24, 1982.
Is CHINSON SECRETARIES LIMITED still active?
No. CHINSON SECRETARIES LIMITED was wound up (members' voluntary) on September 17, 2011.
What are CHINSON SECRETARIES LIMITED's CR number and BRN?
CHINSON SECRETARIES LIMITED's company registration (CR) number is 0113593 and its business registration number (BRN) is 07900500.
What type of company is CHINSON SECRETARIES LIMITED?
CHINSON SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINSON SECRETARIES LIMITED filed?
CHINSON SECRETARIES LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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