PRIMA SECRETARIES LIMITED
About this company
PRIMA SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 10, 1996. It is registered with company registration (CR) number 0569406 and business registration number (BRN) 20300361. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 29, 2018. There are 52 documents on file with the Companies Registry dating back to 1996, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on August 29, 2018.
Company Information
- CR Number
- 0569406
- BRN
- 20300361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-10
- Dissolution Date
- 2018-11-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| PRIMA SECRETARIES LIMITED | 1996-10-10 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-29 · Winding Up
(E)Return of final meeting
2018-08-29 · Other
(E)Final statement of accounts
2018-08-29 · Other
(E)Liquidator's statement of account
2018-08-29 · Winding Up
(E)Liquidator's statement of account
2018-08-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)Special Resolution (Winding Up)
2017-08-24 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-28 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)Amended document
2015-10-12 · Other
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-29 | |
| (E)Return of final meeting | Other | 2018-08-29 | |
| (E)Final statement of accounts | Other | 2018-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-29 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)Amended document | Other | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 |
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Frequently asked questions
When was PRIMA SECRETARIES LIMITED incorporated?
PRIMA SECRETARIES LIMITED was incorporated in Hong Kong on October 10, 1996.
Is PRIMA SECRETARIES LIMITED still active?
No. PRIMA SECRETARIES LIMITED was wound up (members' voluntary) on November 29, 2018.
What are PRIMA SECRETARIES LIMITED's CR number and BRN?
PRIMA SECRETARIES LIMITED's company registration (CR) number is 0569406 and its business registration number (BRN) is 20300361.
What type of company is PRIMA SECRETARIES LIMITED?
PRIMA SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRIMA SECRETARIES LIMITED filed?
PRIMA SECRETARIES LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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