TOP SECRETARY LIMITED
精毅人事顧問有限公司
About this company
TOP SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305032 and business registration number (BRN) 14470491. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was compulsorily wound up on March 29, 2019. It previously operated under the name JACKIE'S LIMITED until May 29, 1991. There are 63 documents on file with the Companies Registry dating back to 1991, most recently (E)Court order filed on April 9, 2019.
Company Information
- CR Number
- 0305032
- BRN
- 14470491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Compulsory Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Compulsory Winding Up
Name History
| Name | From | To |
|---|---|---|
| 精毅人事顧問有限公司 | 1991-05-30 | Current |
| TOP SECRETARY LIMITED | 1991-05-30 | Current |
| JACKIE'S LIMITED | 1991-04-16 | 1991-05-29 |
Company Documents
(E)Court order
2019-04-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-12 · Winding Up
(E)Court Order
2011-05-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-18 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)Special resolution
2009-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-04-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-12 | |
| (E)Court Order | Other | 2011-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)Special resolution | Other | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 |
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Frequently asked questions
When was TOP SECRETARY LIMITED incorporated?
TOP SECRETARY LIMITED was incorporated in Hong Kong on April 16, 1991.
Is TOP SECRETARY LIMITED still active?
No. TOP SECRETARY LIMITED was compulsorily wound up on March 29, 2019.
What are TOP SECRETARY LIMITED's CR number and BRN?
TOP SECRETARY LIMITED's company registration (CR) number is 0305032 and its business registration number (BRN) is 14470491.
What type of company is TOP SECRETARY LIMITED?
TOP SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP SECRETARY LIMITED filed?
TOP SECRETARY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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