RBC SECRETARIES (HONG KONG) LIMITED
About this company
RBC SECRETARIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 1988. It is registered with company registration (CR) number 0221608 and business registration number (BRN) 12049682. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on July 15, 2013. There are 83 documents on file with the Companies Registry dating back to 1988, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on April 15, 2013.
Company Information
- CR Number
- 0221608
- BRN
- 12049682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-19
- Dissolution Date
- 2013-07-15
- 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 |
|---|---|---|
| RBC SECRETARIES (HONG KONG) LIMITED | 1988-07-19 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-15 · Other
(E)Final statement of accounts
2013-04-15 · Other
(E)Return of final meeting
2013-04-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)Special Resolution (Winding Up)
2012-09-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-15 | |
| (E)Final statement of accounts | Other | 2013-04-15 | |
| (E)Return of final meeting | Other | 2013-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-09-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 |
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Frequently asked questions
When was RBC SECRETARIES (HONG KONG) LIMITED incorporated?
RBC SECRETARIES (HONG KONG) LIMITED was incorporated in Hong Kong on July 19, 1988.
Is RBC SECRETARIES (HONG KONG) LIMITED still active?
No. RBC SECRETARIES (HONG KONG) LIMITED was wound up (members' voluntary) on July 15, 2013.
What are RBC SECRETARIES (HONG KONG) LIMITED's CR number and BRN?
RBC SECRETARIES (HONG KONG) LIMITED's company registration (CR) number is 0221608 and its business registration number (BRN) is 12049682.
What type of company is RBC SECRETARIES (HONG KONG) LIMITED?
RBC SECRETARIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RBC SECRETARIES (HONG KONG) LIMITED filed?
RBC SECRETARIES (HONG KONG) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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