DH Secretarial Services Limited
萬能國際集團有限公司
About this company
DH Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on August 4, 1994. It is registered with company registration (CR) number 0487578 and business registration number (BRN) 18503931. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on July 6, 2012. It has operated under 2 previous names, most recently MAGNUM SECRETARIAL SERVICES LIMITED until November 30, 2006. There are 93 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291AA(9) filed on July 6, 2012.
Company Information
- CR Number
- 0487578
- BRN
- 18503931
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-04
- Dissolution Date
- 2012-07-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-06
Name History
| Name | From | To |
|---|---|---|
| 萬能國際集團有限公司 | 2001-08-03 | Current |
| DH Secretarial Services Limited | 2006-11-30 | Current |
| MAGNUM SECRETARIAL SERVICES LIMITED | 1995-01-03 | 2006-11-30 |
| BOSSWOOD LIMITED | 1994-08-04 | 1995-01-02 |
Company Documents
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-06 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-30 · Name Change
Certificate of Change of Name
2006-11-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-30 | |
| Certificate of Change of Name | Name Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 |
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Frequently asked questions
When was DH Secretarial Services Limited incorporated?
DH Secretarial Services Limited was incorporated in Hong Kong on August 4, 1994.
Is DH Secretarial Services Limited still active?
No. DH Secretarial Services Limited was deregistered on July 6, 2012.
What are DH Secretarial Services Limited's CR number and BRN?
DH Secretarial Services Limited's company registration (CR) number is 0487578 and its business registration number (BRN) is 18503931.
What type of company is DH Secretarial Services Limited?
DH Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DH Secretarial Services Limited filed?
DH Secretarial Services Limited has 93 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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