ICS SECRETARIES LIMITED
About this company
ICS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 1987. It is registered with company registration (CR) number 0189973 and business registration number (BRN) 11001796. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on October 4, 2019. It previously operated under the name ICS CORPORATE DIRECTORS LIMITED until May 15, 1997. There are 58 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on October 4, 2019.
Company Information
- CR Number
- 0189973
- BRN
- 11001796
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-29
- Dissolution Date
- 2019-10-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-04
Name History
| Name | From | To |
|---|---|---|
| ICS SECRETARIES LIMITED | 1997-05-16 | Current |
| ICS CORPORATE DIRECTORS LIMITED | 1987-05-29 | 1997-05-15 |
Company Documents
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-06-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-17 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)Special resolution
2007-03-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)Special resolution | Other | 2007-03-13 |
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Frequently asked questions
When was ICS SECRETARIES LIMITED incorporated?
ICS SECRETARIES LIMITED was incorporated in Hong Kong on May 29, 1987.
Is ICS SECRETARIES LIMITED still active?
No. ICS SECRETARIES LIMITED was deregistered on October 4, 2019.
What are ICS SECRETARIES LIMITED's CR number and BRN?
ICS SECRETARIES LIMITED's company registration (CR) number is 0189973 and its business registration number (BRN) is 11001796.
What type of company is ICS SECRETARIES LIMITED?
ICS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ICS SECRETARIES LIMITED filed?
ICS SECRETARIES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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