EXPERT SECRETARIES LIMITED
勤業會計秘書服務有限公司
About this company
EXPERT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 30, 1994. It is registered with company registration (CR) number 0489848 and business registration number (BRN) 19789732. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on April 29, 2011. It previously operated under the name EXPERT FULL DEVELOPMENT LIMITED until March 29, 1995. There are 34 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on April 29, 2011.
Company Information
- CR Number
- 0489848
- BRN
- 19789732
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-30
- Dissolution Date
- 2011-04-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 勤業會計秘書服務有限公司 | 1998-02-13 | Current |
| 傑全發展有限公司 | 1994-08-30 | 1998-02-13 |
| EXPERT SECRETARIES LIMITED | 1995-03-30 | Current |
| EXPERT FULL DEVELOPMENT LIMITED | 1994-08-30 | 1995-03-29 |
Company Documents
Information sheet re S.291(6) for local company
2011-04-29 · Other
Information sheet re S.291(5) for local company
2010-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
Certificate of Incorporation on Change of Name
1998-02-13 · Name Change
(E)Special resolution for change of name
1998-02-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-13 | |
| (E)Special resolution for change of name | Other | 1998-02-13 |
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Frequently asked questions
When was EXPERT SECRETARIES LIMITED incorporated?
EXPERT SECRETARIES LIMITED was incorporated in Hong Kong on August 30, 1994.
Is EXPERT SECRETARIES LIMITED still active?
No. EXPERT SECRETARIES LIMITED was struck off the register on April 29, 2011.
What are EXPERT SECRETARIES LIMITED's CR number and BRN?
EXPERT SECRETARIES LIMITED's company registration (CR) number is 0489848 and its business registration number (BRN) is 19789732.
What type of company is EXPERT SECRETARIES LIMITED?
EXPERT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXPERT SECRETARIES LIMITED filed?
EXPERT SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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