TAKO SECRETARIES LIMITED
德高秘書有限公司
About this company
TAKO SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1991. It is registered with company registration (CR) number 0328283 and business registration number (BRN) 14992936. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 2, 2014. Its registered office is at RM 2203 TUNG WAI COMM BLDG 109-111 GLOUCESTER RD HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0328283
- BRN
- 14992936
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-09-02
Registered office
Current address
RM 2203 TUNG WAI COMM BLDG 109-111 GLOUCESTER RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德高秘書有限公司 | 1991-10-03 | Current |
| TAKO SECRETARIES LIMITED | 1991-10-03 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(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
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (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 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 |
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Frequently asked questions
When was TAKO SECRETARIES LIMITED incorporated?
TAKO SECRETARIES LIMITED was incorporated in Hong Kong on October 3, 1991.
Is TAKO SECRETARIES LIMITED still active?
Yes. TAKO SECRETARIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 2, 2014).
What are TAKO SECRETARIES LIMITED's CR number and BRN?
TAKO SECRETARIES LIMITED's company registration (CR) number is 0328283 and its business registration number (BRN) is 14992936.
Where is TAKO SECRETARIES LIMITED's registered office?
TAKO SECRETARIES LIMITED's registered office is at RM 2203 TUNG WAI COMM BLDG 109-111 GLOUCESTER RD HONG KONG.
What type of company is TAKO SECRETARIES LIMITED?
TAKO SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKO SECRETARIES LIMITED filed?
TAKO SECRETARIES LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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