WALTEX SECRETARIAL SERVICES LIMITED
威迪施秘書服務有限公司
About this company
WALTEX SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1987. It is registered with company registration (CR) number 0187903 and business registration number (BRN) 10980157. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on December 3, 2010. It has operated under 2 previous names, most recently CHARM BASE DESIGN COMPANY LIMITED until September 16, 1992. There are 69 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.291AA(9) filed on December 3, 2010.
Company Information
- CR Number
- 0187903
- BRN
- 10980157
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-01
- Dissolution Date
- 2010-12-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-12-03
Name History
| Name | From | To |
|---|---|---|
| 威迪施秘書服務有限公司 | 1992-09-17 | Current |
| 鎮基設計有限公司 | 1990-01-03 | 1992-09-17 |
| 鎮基實業有限公司 | 1987-05-01 | 1990-01-03 |
| WALTEX SECRETARIAL SERVICES LIMITED | 1992-09-17 | Current |
| CHARM BASE DESIGN COMPANY LIMITED | 1990-01-03 | 1992-09-16 |
| CHARM BASE INDUSTRIES LIMITED | 1987-05-01 | 1990-01-02 |
Company Documents
Information sheet re S.291AA(9)
2010-12-03 · Other
Information sheet re S.291AA(7)
2010-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)Special resolution
2007-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)Amended document
2004-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-03 | |
| Information sheet re S.291AA(7) | Other | 2010-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)Special resolution | Other | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)Amended document | Other | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-10 |
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Frequently asked questions
When was WALTEX SECRETARIAL SERVICES LIMITED incorporated?
WALTEX SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 1, 1987.
Is WALTEX SECRETARIAL SERVICES LIMITED still active?
No. WALTEX SECRETARIAL SERVICES LIMITED was deregistered on December 3, 2010.
What are WALTEX SECRETARIAL SERVICES LIMITED's CR number and BRN?
WALTEX SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0187903 and its business registration number (BRN) is 10980157.
What type of company is WALTEX SECRETARIAL SERVICES LIMITED?
WALTEX SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WALTEX SECRETARIAL SERVICES LIMITED filed?
WALTEX SECRETARIAL SERVICES LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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