A & M SECRETARIAL SERVICES LIMITED
毅力秘書服務有限公司
About this company
A & M SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1994. It is registered with company registration (CR) number 0470952 and business registration number (BRN) 18505860. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 13, 2019. It has operated under 3 previous names, most recently CREDIT INTERNATIONAL METAL & ALLOY LIMITED until October 5, 2010. There are 60 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on December 13, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0470952
- BRN
- 18505860
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-22
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 毅力秘書服務有限公司 | 2010-10-05 | Current |
| 至信(國際)金屬合金有限公司 | 2006-04-10 | 2010-10-05 |
| 飛龍有色金屬有限公司 | 1994-09-23 | 2006-04-10 |
| 天龍有色金屬有限公司 | 1994-08-18 | 1994-09-23 |
| 富卓工程有限公司 | 1994-03-22 | 1994-08-18 |
| A & M SECRETARIAL SERVICES LIMITED | 2010-10-05 | Current |
| CREDIT INTERNATIONAL METAL & ALLOY LIMITED | 2006-04-10 | 2010-10-05 |
| FILON NON-FERROUS METALS LIMITED | 1994-08-18 | 2006-04-10 |
| FORTUNE TOP ENGINEERING LIMITED | 1994-03-22 | 1994-08-17 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-10-05 · Name Change
Certificate of Change of Name
2010-10-05 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-05 | |
| Certificate of Change of Name | Name Change | 2010-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
Incorporated the same year
Frequently asked questions
When was A & M SECRETARIAL SERVICES LIMITED incorporated?
A & M SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 22, 1994.
Is A & M SECRETARIAL SERVICES LIMITED still active?
No. A & M SECRETARIAL SERVICES LIMITED was struck off the register on December 13, 2019.
What are A & M SECRETARIAL SERVICES LIMITED's CR number and BRN?
A & M SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0470952 and its business registration number (BRN) is 18505860.
What type of company is A & M SECRETARIAL SERVICES LIMITED?
A & M SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A & M SECRETARIAL SERVICES LIMITED filed?
A & M SECRETARIAL SERVICES LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →