KINSON SECRETARIES & MANAGEMENT LIMITED
健誠秘書及管理有限公司
About this company
KINSON SECRETARIES & MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 7, 1985. It is registered with company registration (CR) number 0150915 and business registration number (BRN) 09653533. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on March 24, 2023. Its registered office was at ROOMS 2004-6 20TH FLOOR EASTERN COMMERCIAL CENTRE 397 HENNESSY ROAD WANCHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.751(3) filed on March 24, 2023.
Company Information
- CR Number
- 0150915
- BRN
- 09653533
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-05-07
- Dissolution Date
- 2023-03-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-03-24
Registered office
Current address
ROOMS 2004-6 20TH FLOOR EASTERN COMMERCIAL CENTRE 397 HENNESSY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 健誠秘書及管理有限公司 | 1985-05-07 | Current |
| KINSON SECRETARIES & MANAGEMENT LIMITED | 1985-05-07 | Current |
Company Documents
Information sheet re S.751(3)
2023-03-24 · Other
Information sheet re S.751(1)
2022-11-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-10-28 · Other
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-29 · Other
(E)Altered Articles of Association
2018-03-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-23 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-23 · Memorandum & Articles
(E)Special resolution
2018-02-23 · Other
(E)FNSC1 - Return of Allotment
2018-02-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-24 | |
| Information sheet re S.751(1) | Other | 2022-11-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-23 | |
| (E)Special resolution | Other | 2018-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-23 |
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Frequently asked questions
When was KINSON SECRETARIES & MANAGEMENT LIMITED incorporated?
KINSON SECRETARIES & MANAGEMENT LIMITED was incorporated in Hong Kong on May 7, 1985.
Is KINSON SECRETARIES & MANAGEMENT LIMITED still active?
No. KINSON SECRETARIES & MANAGEMENT LIMITED was deregistered on March 24, 2023.
What are KINSON SECRETARIES & MANAGEMENT LIMITED's CR number and BRN?
KINSON SECRETARIES & MANAGEMENT LIMITED's company registration (CR) number is 0150915 and its business registration number (BRN) is 09653533.
Where is KINSON SECRETARIES & MANAGEMENT LIMITED's registered office?
KINSON SECRETARIES & MANAGEMENT LIMITED's registered office was at ROOMS 2004-6 20TH FLOOR EASTERN COMMERCIAL CENTRE 397 HENNESSY ROAD WANCHAI HONG KONG.
What type of company is KINSON SECRETARIES & MANAGEMENT LIMITED?
KINSON SECRETARIES & MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINSON SECRETARIES & MANAGEMENT LIMITED filed?
KINSON SECRETARIES & MANAGEMENT LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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