FCS SECRETARIES LIMITED
協和公司秘書有限公司
About this company
FCS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 1994. It is registered with company registration (CR) number 0464888 and business registration number (BRN) 17820269. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on January 10, 2023. Its registered office was at 13/F, PICO TOWER 66 GLOUCESTER ROAD WANCHAI HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on October 10, 2022.
Company Information
- CR Number
- 0464888
- BRN
- 17820269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-02-08
- Dissolution Date
- 2023-01-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-01-10
Registered office
Current address
13/F, PICO TOWER 66 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 協和公司秘書有限公司 | 1994-02-08 | Current |
| FCS SECRETARIES LIMITED | 1994-02-08 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-10-10 · Winding Up
(E)Special resolution
2022-10-10 · Other
(E)Return of final meeting
2022-10-10 · Other
(E)Final statement of accounts
2022-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2022-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-31 · Address Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-02 · Share Related
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-10-10 | |
| (E)Special resolution | Other | 2022-10-10 | |
| (E)Return of final meeting | Other | 2022-10-10 | |
| (E)Final statement of accounts | Other | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 |
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Frequently asked questions
When was FCS SECRETARIES LIMITED incorporated?
FCS SECRETARIES LIMITED was incorporated in Hong Kong on February 8, 1994.
Is FCS SECRETARIES LIMITED still active?
No. FCS SECRETARIES LIMITED was wound up (members' voluntary) on January 10, 2023.
What are FCS SECRETARIES LIMITED's CR number and BRN?
FCS SECRETARIES LIMITED's company registration (CR) number is 0464888 and its business registration number (BRN) is 17820269.
Where is FCS SECRETARIES LIMITED's registered office?
FCS SECRETARIES LIMITED's registered office was at 13/F, PICO TOWER 66 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is FCS SECRETARIES LIMITED?
FCS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FCS SECRETARIES LIMITED filed?
FCS SECRETARIES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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