KANDY SECRETARIES LIMITED
About this company
KANDY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1994. It is registered with company registration (CR) number 0493271 and business registration number (BRN) 18539805. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved. There are 61 documents on file with the Companies Registry dating back to 1994, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 14, 2018.
Important Notes
從2018年5月11日起，KANDY SECRETARIES LIMITED (公司編號：0493271)不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與NRK LIMITED (公司編號：0232104)在2018年5月11日合併，而後者為合併後的公司。 On 11 May 2018, KANDY SECRETARIES LIMITED (CR No. 0493271) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with NRK LIMITED (CR No. 0232104) on 11 May 2018 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 0493271
- BRN
- 18539805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-06
- Amalgamation Date
- 2018-05-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| KANDY SECRETARIES LIMITED | 1994-10-06 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2018-05-04 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-05-04 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-02 · Other
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-04 · Memorandum & Articles
(E)Special resolution
2016-08-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-05-04 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-04 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-04 | |
| (E)Special resolution | Other | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 |
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Frequently asked questions
When was KANDY SECRETARIES LIMITED incorporated?
KANDY SECRETARIES LIMITED was incorporated in Hong Kong on October 6, 1994.
Is KANDY SECRETARIES LIMITED still active?
No. KANDY SECRETARIES LIMITED was dissolved.
What are KANDY SECRETARIES LIMITED's CR number and BRN?
KANDY SECRETARIES LIMITED's company registration (CR) number is 0493271 and its business registration number (BRN) is 18539805.
What type of company is KANDY SECRETARIES LIMITED?
KANDY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KANDY SECRETARIES LIMITED filed?
KANDY SECRETARIES LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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