TAKA SECRETARIES LIMITED
德嘉秘書有限公司
About this company
TAKA SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1988. It is registered with company registration (CR) number 0229198 and business registration number (BRN) 14955615. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was struck off the register on December 10, 2021. It previously operated under the name TAKA SECRETARIAL AND MANAGEMENT SERVICES LIMITED until October 7, 1991. There are 70 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.746(2) filed on December 10, 2021.
Company Information
- CR Number
- 0229198
- BRN
- 14955615
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-07
- Dissolution Date
- 2021-12-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-09-02
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 德嘉秘書有限公司 | 1991-10-08 | Current |
| 達嘉秘書及管理服務有限公司 | 1988-10-07 | 1991-10-08 |
| TAKA SECRETARIES LIMITED | 1991-10-08 | Current |
| TAKA SECRETARIAL AND MANAGEMENT SERVICES LIMITED | 1988-10-07 | 1991-10-07 |
Company Documents
Information sheet re S.746(2)
2021-12-10 · Other
Information sheet re S.744(3)
2020-09-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-19 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2014-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)Special resolution
2014-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-10 | |
| Information sheet re S.744(3) | Other | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)Special resolution | Other | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-10 |
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Frequently asked questions
When was TAKA SECRETARIES LIMITED incorporated?
TAKA SECRETARIES LIMITED was incorporated in Hong Kong on October 7, 1988.
Is TAKA SECRETARIES LIMITED still active?
No. TAKA SECRETARIES LIMITED was struck off the register on December 10, 2021.
What are TAKA SECRETARIES LIMITED's CR number and BRN?
TAKA SECRETARIES LIMITED's company registration (CR) number is 0229198 and its business registration number (BRN) is 14955615.
What type of company is TAKA SECRETARIES LIMITED?
TAKA SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKA SECRETARIES LIMITED filed?
TAKA SECRETARIES LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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