SONIC SECRETARIES LIMITED
新寧秘書有限公司
About this company
SONIC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 1989. It is registered with company registration (CR) number 0255828 and business registration number (BRN) 12935772. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on August 30, 2024. Its registered office was at UNIT R, 17/F., BLOCK II, KINGLEY INDUSTRIAL BUILDING, 33-35 YIP KAN STREET, WONG CHUK HANG HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on August 30, 2024.
Company Information
- CR Number
- 0255828
- BRN
- 12935772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-06-23
- Dissolution Date
- 2024-08-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT R, 17/F., BLOCK II, KINGLEY INDUSTRIAL BUILDING, 33-35 YIP KAN STREET, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新寧秘書有限公司 | 2007-02-07 | Current |
| 新力秘書有限公司 | 1989-06-23 | 2007-02-07 |
| SONIC SECRETARIES LIMITED | 1989-06-23 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-30 · Other
Information sheet re S.751(1)
2024-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-04-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-30 | |
| Information sheet re S.751(1) | Other | 2024-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 |
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Frequently asked questions
When was SONIC SECRETARIES LIMITED incorporated?
SONIC SECRETARIES LIMITED was incorporated in Hong Kong on June 23, 1989.
Is SONIC SECRETARIES LIMITED still active?
No. SONIC SECRETARIES LIMITED was dissolved on August 30, 2024.
What are SONIC SECRETARIES LIMITED's CR number and BRN?
SONIC SECRETARIES LIMITED's company registration (CR) number is 0255828 and its business registration number (BRN) is 12935772.
Where is SONIC SECRETARIES LIMITED's registered office?
SONIC SECRETARIES LIMITED's registered office was at UNIT R, 17/F., BLOCK II, KINGLEY INDUSTRIAL BUILDING, 33-35 YIP KAN STREET, WONG CHUK HANG HONG KONG.
What type of company is SONIC SECRETARIES LIMITED?
SONIC SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SONIC SECRETARIES LIMITED filed?
SONIC SECRETARIES LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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