CERTAINLAND SECRETARIAL SERVICES LIMITED
About this company
CERTAINLAND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1988. It is registered with company registration (CR) number 0228465 and business registration number (BRN) 12224410. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on December 4, 2020. It previously operated under the name CERTAINLAND LIMITED until November 6, 2012. There are 68 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.751(3) filed on December 4, 2020.
Company Information
- CR Number
- 0228465
- BRN
- 12224410
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-09-28
- Dissolution Date
- 2020-12-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-12-04
Name History
| Name | From | To |
|---|---|---|
| CERTAINLAND SECRETARIAL SERVICES LIMITED | 2012-11-06 | Current |
| CERTAINLAND LIMITED | 1988-09-28 | 2012-11-06 |
Company Documents
Information sheet re S.751(3)
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
Information sheet re S.751(1)
2020-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-06 · Name Change
Certificate of Change of Name
2012-11-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| Information sheet re S.751(1) | Other | 2020-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-06 | |
| Certificate of Change of Name | Name Change | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 |
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Frequently asked questions
When was CERTAINLAND SECRETARIAL SERVICES LIMITED incorporated?
CERTAINLAND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 28, 1988.
Is CERTAINLAND SECRETARIAL SERVICES LIMITED still active?
No. CERTAINLAND SECRETARIAL SERVICES LIMITED was deregistered on December 4, 2020.
What are CERTAINLAND SECRETARIAL SERVICES LIMITED's CR number and BRN?
CERTAINLAND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0228465 and its business registration number (BRN) is 12224410.
What type of company is CERTAINLAND SECRETARIAL SERVICES LIMITED?
CERTAINLAND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTAINLAND SECRETARIAL SERVICES LIMITED filed?
CERTAINLAND SECRETARIAL SERVICES LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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