VISION CENTURY SECRETARIES LIMITED
威新秘書有限公司
About this company
VISION CENTURY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1989. It is registered with company registration (CR) number 0266023 and business registration number (BRN) 13188681. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on February 5, 2016. It has operated under 3 previous names, most recently HING KONG SECRETARIES LIMITED until May 8, 2001. There are 95 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(3) filed on February 5, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0266023
- BRN
- 13188681
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-11-10
- Dissolution Date
- 2016-02-05
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2016-02-05
Name History
| Name | From | To |
|---|---|---|
| 威新秘書有限公司 | 2001-05-09 | Current |
| 興港秘書有限公司 | 1997-11-07 | 2001-05-09 |
| 新福港秘書有限公司 | 1994-09-29 | 1997-11-07 |
| VISION CENTURY SECRETARIES LIMITED | 2001-05-09 | Current |
| HING KONG SECRETARIES LIMITED | 1997-11-07 | 2001-05-08 |
| SUN FOOK KONG SECRETARIES LIMITED | 1994-09-29 | 1997-11-06 |
| SUNG FOO KEE SECRETARIES LIMITED | 1989-11-10 | 1994-09-28 |
Company Documents
Information sheet re S.751(3)
2016-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
Information sheet re S.751(1)
2015-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| Information sheet re S.751(1) | Other | 2015-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was VISION CENTURY SECRETARIES LIMITED incorporated?
VISION CENTURY SECRETARIES LIMITED was incorporated in Hong Kong on November 10, 1989.
Is VISION CENTURY SECRETARIES LIMITED still active?
No. VISION CENTURY SECRETARIES LIMITED was deregistered on February 5, 2016.
What are VISION CENTURY SECRETARIES LIMITED's CR number and BRN?
VISION CENTURY SECRETARIES LIMITED's company registration (CR) number is 0266023 and its business registration number (BRN) is 13188681.
What type of company is VISION CENTURY SECRETARIES LIMITED?
VISION CENTURY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VISION CENTURY SECRETARIES LIMITED filed?
VISION CENTURY SECRETARIES LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1989.
Need this data via API? Full data and API access →