HSH COMPANY SECRETARIAL SERVICES LIMITED
About this company
HSH COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1991. It is registered with company registration (CR) number 0305488 and business registration number (BRN) 14502436. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on May 17, 2019. There are 79 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on May 17, 2019.
Company Information
- CR Number
- 0305488
- BRN
- 14502436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-04-16
- Dissolution Date
- 2019-05-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-17
Name History
| Name | From | To |
|---|---|---|
| HSH COMPANY SECRETARIAL SERVICES LIMITED | 1991-04-16 | Current |
Company Documents
Information sheet re S.751(3)
2019-05-17 · Other
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
Information sheet re S.751(1)
2019-01-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-08-24 · Other
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-12-30 · Other
(E)Altered Articles of Association
2015-12-30 · Memorandum & Articles
(E)Special resolution
2015-12-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| Information sheet re S.751(1) | Other | 2019-01-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-12-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-30 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 |
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Frequently asked questions
When was HSH COMPANY SECRETARIAL SERVICES LIMITED incorporated?
HSH COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on April 16, 1991.
Is HSH COMPANY SECRETARIAL SERVICES LIMITED still active?
No. HSH COMPANY SECRETARIAL SERVICES LIMITED was deregistered on May 17, 2019.
What are HSH COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
HSH COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0305488 and its business registration number (BRN) is 14502436.
What type of company is HSH COMPANY SECRETARIAL SERVICES LIMITED?
HSH COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HSH COMPANY SECRETARIAL SERVICES LIMITED filed?
HSH COMPANY SECRETARIAL SERVICES LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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