ST. BOTOLPH SECRETARIES LIMITED

Dissolved

1992-05-28 · Data updated: 2026-05-15

About this company

ST. BOTOLPH SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1992. It is registered with company registration (CR) number 0359665 and business registration number (BRN) 15977567. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was deregistered on August 1, 2014. It has operated under 3 previous names, most recently BLG SECRETARIES LIMITED until November 11, 2011. There are 52 documents on file with the Companies Registry dating back to 1992, most recently Information sheet re S.751(3) filed on August 1, 2014.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1992-05-28
Dissolution Date: 2014-08-01
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2014-08-01

Name History

Name History
Name	Type	From	To
ST. BOTOLPH SECRETARIES LIMITED	English	2011-11-11	Current
BLG SECRETARIES LIMITED	English	1995-10-12	2011-11-11
ALSOP WILKINSON SECRETARIES LIMITED	English	1992-09-03	1995-10-11
BASTON INVESTMENTS LIMITED	English	1992-05-28	1992-09-02

Company Documents

Information sheet re S.751(3)

2014-08-01 · Other

Information sheet re S.751(1)

2014-03-28 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-03-04 · Other

(E)FAR1 - Annual return (with a list of members)

2013-06-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-31 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-09 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-07-27 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-06-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-29 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2011-11-11 · Name Change

Certificate of Change of Name

2011-11-11 · Name Change

(E)FAR1 - Annual return (with a list of members)

2011-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-18 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-08-04 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-25 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-08-01
Information sheet re S.751(1)	Other	2014-03-28
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-14
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-02-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-01-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-08-09
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-07-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-29
(E)FNC2 - Notification of Change of Company Name	Name Change	2011-11-11
Certificate of Change of Name	Name Change	2011-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-12-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-12-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-08-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-25

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