PRIVATE SECRETARIES LIMITED
志寧貿易有限公司
About this company
PRIVATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 20, 1993. It is registered with company registration (CR) number 0415960 and business registration number (BRN) 17815216. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 14, 1994. It previously operated under the name CHEERING TRADING LIMITED until January 3, 1994. Its registered office is at ROOM 602B 6/F OPULENT BLDG 402-406 HENNESSY ROAD HONG KONG. There are 23 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0415960
- BRN
- 17815216
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 1994-02-14
Registered office
Current address
ROOM 602B 6/F OPULENT BLDG 402-406 HENNESSY ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 志寧貿易有限公司 | 1993-04-20 | Current |
| PRIVATE SECRETARIES LIMITED | 1994-01-04 | Current |
| CHEERING TRADING LIMITED | 1993-04-20 | 1994-01-03 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2005-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)Written resolution
2000-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-19 · Other
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Special resolution
1994-02-14 · Other
(E)Statutory declaration (Dormant company)
1994-02-14 · Other
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2005-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)Written resolution | Other | 2000-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Special resolution | Other | 1994-02-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-02-14 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 |
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Frequently asked questions
When was PRIVATE SECRETARIES LIMITED incorporated?
PRIVATE SECRETARIES LIMITED was incorporated in Hong Kong on April 20, 1993.
Is PRIVATE SECRETARIES LIMITED still active?
Yes. PRIVATE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 14, 1994).
What are PRIVATE SECRETARIES LIMITED's CR number and BRN?
PRIVATE SECRETARIES LIMITED's company registration (CR) number is 0415960 and its business registration number (BRN) is 17815216.
Where is PRIVATE SECRETARIES LIMITED's registered office?
PRIVATE SECRETARIES LIMITED's registered office is at ROOM 602B 6/F OPULENT BLDG 402-406 HENNESSY ROAD HONG KONG.
What type of company is PRIVATE SECRETARIES LIMITED?
PRIVATE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIVATE SECRETARIES LIMITED filed?
PRIVATE SECRETARIES LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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