ANDY LEUNG SECRETARIAL LIMITED
安迪秘書有限公司
About this company
ANDY LEUNG SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 5, 1991. It is registered with company registration (CR) number 0298726 and business registration number (BRN) 14689125. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was deregistered on July 30, 2021. It previously operated under the name ALLEN LEE SECRETARIAL LIMITED until December 28, 1999. There are 31 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on July 30, 2021.
Company Information
- CR Number
- 0298726
- BRN
- 14689125
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-02-05
- Dissolution Date
- 2021-07-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-07-30
Name History
| Name | From | To |
|---|---|---|
| 安迪秘書有限公司 | 1999-12-29 | Current |
| 李志良秘書有限公司 | 1991-02-05 | 1999-12-29 |
| ANDY LEUNG SECRETARIAL LIMITED | 1999-12-29 | Current |
| ALLEN LEE SECRETARIAL LIMITED | 1991-02-05 | 1999-12-28 |
Company Documents
Information sheet re S.751(3)
2021-07-30 · Other
Information sheet re S.751(1)
2021-04-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-22 · Other
Information sheet re discontinuation of striking off
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-01-08 · Other
(E)Special resolution
2001-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-29 · Name Change
(E)Special resolution for change of name
1999-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-30 | |
| Information sheet re S.751(1) | Other | 2021-04-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-22 | |
| Information sheet re discontinuation of striking off | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-01-08 | |
| (E)Special resolution | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-29 | |
| (E)Special resolution for change of name | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-07 |
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Frequently asked questions
When was ANDY LEUNG SECRETARIAL LIMITED incorporated?
ANDY LEUNG SECRETARIAL LIMITED was incorporated in Hong Kong on February 5, 1991.
Is ANDY LEUNG SECRETARIAL LIMITED still active?
No. ANDY LEUNG SECRETARIAL LIMITED was deregistered on July 30, 2021.
What are ANDY LEUNG SECRETARIAL LIMITED's CR number and BRN?
ANDY LEUNG SECRETARIAL LIMITED's company registration (CR) number is 0298726 and its business registration number (BRN) is 14689125.
What type of company is ANDY LEUNG SECRETARIAL LIMITED?
ANDY LEUNG SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANDY LEUNG SECRETARIAL LIMITED filed?
ANDY LEUNG SECRETARIAL LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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