C.M. SECRETARIES LIMITED
甜絲絲有限公司
About this company
C.M. SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 1987. It is registered with company registration (CR) number 0198318 and business registration number (BRN) 15733753. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was deregistered on November 15, 2019. It previously operated under the name APPLE - JACKALO LIMITED until April 7, 1988. There are 56 documents on file with the Companies Registry dating back to 1987, most recently Information sheet re S.751(3) filed on November 15, 2019.
Company Information
- CR Number
- 0198318
- BRN
- 15733753
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-08
- Dissolution Date
- 2019-11-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-11-15
Name History
| Name | From | To |
|---|---|---|
| 甜絲絲有限公司 | 1987-09-08 | Current |
| C.M. SECRETARIES LIMITED | 1988-04-08 | Current |
| APPLE - JACKALO LIMITED | 1987-09-08 | 1988-04-07 |
Company Documents
Information sheet re S.751(3)
2019-11-15 · Other
Information sheet re S.751(1)
2019-07-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-02 · Other
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-15 | |
| Information sheet re S.751(1) | Other | 2019-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-15 |
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Frequently asked questions
When was C.M. SECRETARIES LIMITED incorporated?
C.M. SECRETARIES LIMITED was incorporated in Hong Kong on September 8, 1987.
Is C.M. SECRETARIES LIMITED still active?
No. C.M. SECRETARIES LIMITED was deregistered on November 15, 2019.
What are C.M. SECRETARIES LIMITED's CR number and BRN?
C.M. SECRETARIES LIMITED's company registration (CR) number is 0198318 and its business registration number (BRN) is 15733753.
What type of company is C.M. SECRETARIES LIMITED?
C.M. SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has C.M. SECRETARIES LIMITED filed?
C.M. SECRETARIES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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