SHUNG WING SECRETARIES LIMITED
崇永秘書服務有限公司
About this company
SHUNG WING SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 1991. It is registered with company registration (CR) number 0319757 and business registration number (BRN) 15083746. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on February 28, 2025. It previously operated under the name SHUNG WING INVESTMENTS LIMITED until July 21, 1993. Its registered office was at FLAT 254, 7/F., WANG KEE BUILDING, 254 HENNESSY ROAD, WANCHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on February 28, 2025.
Company Information
- CR Number
- 0319757
- BRN
- 15083746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-07-30
- Dissolution Date
- 2025-02-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-06-25
Lifecycle & Winding-up
Registered office
Current address
FLAT 254, 7/F., WANG KEE BUILDING, 254 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 崇永秘書服務有限公司 | 1993-07-22 | Current |
| 崇永投資有限公司 | 1991-07-30 | 1993-07-22 |
| SHUNG WING SECRETARIES LIMITED | 1993-07-22 | Current |
| SHUNG WING INVESTMENTS LIMITED | 1991-07-30 | 1993-07-21 |
Company Documents
Information sheet re S.751(3)
2025-02-28 · Other
Information sheet re S.751(1)
2024-11-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-03 · Other
(E)Special Resolution (Dormant Company)
2024-06-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-03 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-16 · Address Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-28 | |
| Information sheet re S.751(1) | Other | 2024-11-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 |
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Frequently asked questions
When was SHUNG WING SECRETARIES LIMITED incorporated?
SHUNG WING SECRETARIES LIMITED was incorporated in Hong Kong on July 30, 1991.
Is SHUNG WING SECRETARIES LIMITED still active?
No. SHUNG WING SECRETARIES LIMITED was dissolved on February 28, 2025.
What are SHUNG WING SECRETARIES LIMITED's CR number and BRN?
SHUNG WING SECRETARIES LIMITED's company registration (CR) number is 0319757 and its business registration number (BRN) is 15083746.
Where is SHUNG WING SECRETARIES LIMITED's registered office?
SHUNG WING SECRETARIES LIMITED's registered office was at FLAT 254, 7/F., WANG KEE BUILDING, 254 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is SHUNG WING SECRETARIES LIMITED?
SHUNG WING SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHUNG WING SECRETARIES LIMITED filed?
SHUNG WING SECRETARIES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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