CIM SECRETARIAL SERVICES LIMITED
智才秘書服務有限公司
About this company
CIM SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1989. It is registered with company registration (CR) number 0243859 and business registration number (BRN) 12653940. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was struck off the register on December 3, 2021. It previously operated under the name C.I.M. & SECRETARIAL SERVICES LIMITED until March 28, 1994. There are 81 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.746(2) filed on December 3, 2021.
Company Information
- CR Number
- 0243859
- BRN
- 12653940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-03
- Dissolution Date
- 2021-12-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 智才秘書服務有限公司 | 1989-03-03 | Current |
| CIM SECRETARIAL SERVICES LIMITED | 1994-03-29 | Current |
| C.I.M. & SECRETARIAL SERVICES LIMITED | 1989-03-03 | 1994-03-28 |
Company Documents
Information sheet re S.746(2)
2021-12-03 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-29 · Address Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 |
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Frequently asked questions
When was CIM SECRETARIAL SERVICES LIMITED incorporated?
CIM SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 3, 1989.
Is CIM SECRETARIAL SERVICES LIMITED still active?
No. CIM SECRETARIAL SERVICES LIMITED was struck off the register on December 3, 2021.
What are CIM SECRETARIAL SERVICES LIMITED's CR number and BRN?
CIM SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0243859 and its business registration number (BRN) is 12653940.
What type of company is CIM SECRETARIAL SERVICES LIMITED?
CIM SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIM SECRETARIAL SERVICES LIMITED filed?
CIM SECRETARIAL SERVICES LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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