MIXLAND SECRETARIAL SERVICE LIMITED
美能秘書服務有限公司
About this company
MIXLAND SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on August 18, 1987. It is registered with company registration (CR) number 0196195 and business registration number (BRN) 11333272. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on May 5, 2023. Its registered office was at 18/F CHUANG'S TOWER 30-32 CONNAUGHT RD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 0196195
- BRN
- 11333272
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-08-18
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Compliance & Flags
- One-member Company
- Yes 2022-08-18
Registered office
Current address
18/F CHUANG'S TOWER 30-32 CONNAUGHT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美能秘書服務有限公司 | 1987-08-18 | Current |
| MIXLAND SECRETARIAL SERVICE LIMITED | 1987-08-18 | Current |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-08 · Other
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-04 |
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Frequently asked questions
When was MIXLAND SECRETARIAL SERVICE LIMITED incorporated?
MIXLAND SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on August 18, 1987.
Is MIXLAND SECRETARIAL SERVICE LIMITED still active?
No. MIXLAND SECRETARIAL SERVICE LIMITED was deregistered on May 5, 2023.
What are MIXLAND SECRETARIAL SERVICE LIMITED's CR number and BRN?
MIXLAND SECRETARIAL SERVICE LIMITED's company registration (CR) number is 0196195 and its business registration number (BRN) is 11333272.
Where is MIXLAND SECRETARIAL SERVICE LIMITED's registered office?
MIXLAND SECRETARIAL SERVICE LIMITED's registered office was at 18/F CHUANG'S TOWER 30-32 CONNAUGHT RD CENTRAL HONG KONG.
What type of company is MIXLAND SECRETARIAL SERVICE LIMITED?
MIXLAND SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MIXLAND SECRETARIAL SERVICE LIMITED filed?
MIXLAND SECRETARIAL SERVICE LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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