MERCHANTILE SECRETARIAL LIMITED
商貿秘書有限公司
About this company
MERCHANTILE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 17, 1991. It is registered with company registration (CR) number 0297103 and business registration number (BRN) 14753334. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was struck off the register on August 3, 2018. It previously operated under the name FOUR HEIGHTS ENTERPRISE LIMITED until December 12, 1994. There are 37 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.746(2) filed on August 3, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0297103
- BRN
- 14753334
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-17
- Dissolution Date
- 2018-08-03
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 商貿秘書有限公司 | 1994-12-13 | Current |
| 宏泰開運企業有限公司 | 1991-01-17 | 1994-12-13 |
| MERCHANTILE SECRETARIAL LIMITED | 1994-12-13 | Current |
| FOUR HEIGHTS ENTERPRISE LIMITED | 1991-01-17 | 1994-12-12 |
Company Documents
Information sheet re S.746(2)
2018-08-03 · Other
Information sheet re S.744(3)
2018-04-13 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-09 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)Special resolution for change of name
1994-12-13 · Other
Certificate of Incorporation on Change of Name
1994-12-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-03 | |
| Information sheet re S.744(3) | Other | 2018-04-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Special resolution for change of name | Other | 1994-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-13 |
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 MERCHANTILE SECRETARIAL LIMITED incorporated?
MERCHANTILE SECRETARIAL LIMITED was incorporated in Hong Kong on January 17, 1991.
Is MERCHANTILE SECRETARIAL LIMITED still active?
No. MERCHANTILE SECRETARIAL LIMITED was struck off the register on August 3, 2018.
What are MERCHANTILE SECRETARIAL LIMITED's CR number and BRN?
MERCHANTILE SECRETARIAL LIMITED's company registration (CR) number is 0297103 and its business registration number (BRN) is 14753334.
What type of company is MERCHANTILE SECRETARIAL LIMITED?
MERCHANTILE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MERCHANTILE SECRETARIAL LIMITED filed?
MERCHANTILE SECRETARIAL LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →