RB SECRETARIAT LIMITED
About this company
RB SECRETARIAT LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 1991. It is registered with company registration (CR) number 0333184 and business registration number (BRN) 15745546. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on August 7, 2026. It previously operated under the name TENOCIDE LIMITED until May 27, 1992. Its registered office was at 17TH FLOOR, ONE ISLAND EAST TAIKOO PLACE, 18 WESTLANDS ROAD QUARRY BAY HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on August 7, 2026.
Company Information
- CR Number
- 0333184
- BRN
- 15745546
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-12
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-01-23
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2018-11-12
Registered office
Current address
17TH FLOOR, ONE ISLAND EAST TAIKOO PLACE, 18 WESTLANDS ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RB SECRETARIAT LIMITED | 1992-05-28 | Current |
| TENOCIDE LIMITED | 1991-11-12 | 1992-05-27 |
Company Documents
Information sheet re S.751(3)
2026-08-07 · Other
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)Special Resolution (Dormant Company)
2019-01-23 · Other
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-07 | |
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 |
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
At the same registered office
Incorporated the same year
Frequently asked questions
When was RB SECRETARIAT LIMITED incorporated?
RB SECRETARIAT LIMITED was incorporated in Hong Kong on November 12, 1991.
Is RB SECRETARIAT LIMITED still active?
No. RB SECRETARIAT LIMITED was dissolved on August 7, 2026.
What are RB SECRETARIAT LIMITED's CR number and BRN?
RB SECRETARIAT LIMITED's company registration (CR) number is 0333184 and its business registration number (BRN) is 15745546.
Where is RB SECRETARIAT LIMITED's registered office?
RB SECRETARIAT LIMITED's registered office was at 17TH FLOOR, ONE ISLAND EAST TAIKOO PLACE, 18 WESTLANDS ROAD QUARRY BAY HONG KONG.
What type of company is RB SECRETARIAT LIMITED?
RB SECRETARIAT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RB SECRETARIAT LIMITED filed?
RB SECRETARIAT LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1991.
Need this data via API? Full data and API access →