SECRETARIUS SERVICES LIMITED
About this company
SECRETARIUS SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1988. It is registered with company registration (CR) number 0236975 and business registration number (BRN) 12463981. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on September 1, 2017. There are 46 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.746(2) filed on September 1, 2017.
Company Information
- CR Number
- 0236975
- BRN
- 12463981
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-29
- Dissolution Date
- 2017-09-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| SECRETARIUS SERVICES LIMITED | 1988-12-29 | Current |
Company Documents
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)Special resolution
2006-05-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)Special resolution | Other | 2006-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-31 |
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Frequently asked questions
When was SECRETARIUS SERVICES LIMITED incorporated?
SECRETARIUS SERVICES LIMITED was incorporated in Hong Kong on December 29, 1988.
Is SECRETARIUS SERVICES LIMITED still active?
No. SECRETARIUS SERVICES LIMITED was struck off the register on September 1, 2017.
What are SECRETARIUS SERVICES LIMITED's CR number and BRN?
SECRETARIUS SERVICES LIMITED's company registration (CR) number is 0236975 and its business registration number (BRN) is 12463981.
What type of company is SECRETARIUS SERVICES LIMITED?
SECRETARIUS SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRETARIUS SERVICES LIMITED filed?
SECRETARIUS SERVICES LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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