PLC CONSULTANTS AND SECRETARIES LIMITED
麗升顧問秘書有限公司
About this company
PLC CONSULTANTS AND SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1997. It is registered with company registration (CR) number 0628078 and business registration number (BRN) 21346514. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was dissolved on March 14, 2025. It has operated under 2 previous names, most recently TIN SAN PUBLICATIONS LIMITED until November 26, 2015. Its registered office was at UNIT 1011, 10/F., NO. 135 CONNAUGHT ROAD WEST SAI WAN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.751(3) filed on March 14, 2025.
Company Information
- CR Number
- 0628078
- BRN
- 21346514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-10-27
- Dissolution Date
- 2025-03-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-27
Registered office
Current address
UNIT 1011, 10/F., NO. 135 CONNAUGHT ROAD WEST SAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗升顧問秘書有限公司 | 2015-11-26 | Current |
| 天神出版有限公司 | 2007-03-07 | 2015-11-26 |
| 謝記美食有限公司 | 1997-10-27 | 2007-03-07 |
| PLC CONSULTANTS AND SECRETARIES LIMITED | 2015-11-26 | Current |
| TIN SAN PUBLICATIONS LIMITED | 2007-03-07 | 2015-11-26 |
| TSE KEE FOOD SHOP LIMITED | 1997-10-27 | 2007-03-07 |
Company Documents
Information sheet re S.751(3)
2025-03-14 · Other
Information sheet re S.751(1)
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-18 · Other
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-11-26 · Name Change
Certificate of Change of Name
2015-11-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-14 | |
| Information sheet re S.751(1) | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-26 | |
| Certificate of Change of Name | Name Change | 2015-11-26 |
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Frequently asked questions
When was PLC CONSULTANTS AND SECRETARIES LIMITED incorporated?
PLC CONSULTANTS AND SECRETARIES LIMITED was incorporated in Hong Kong on October 27, 1997.
Is PLC CONSULTANTS AND SECRETARIES LIMITED still active?
No. PLC CONSULTANTS AND SECRETARIES LIMITED was dissolved on March 14, 2025.
What are PLC CONSULTANTS AND SECRETARIES LIMITED's CR number and BRN?
PLC CONSULTANTS AND SECRETARIES LIMITED's company registration (CR) number is 0628078 and its business registration number (BRN) is 21346514.
Where is PLC CONSULTANTS AND SECRETARIES LIMITED's registered office?
PLC CONSULTANTS AND SECRETARIES LIMITED's registered office was at UNIT 1011, 10/F., NO. 135 CONNAUGHT ROAD WEST SAI WAN HONG KONG.
What type of company is PLC CONSULTANTS AND SECRETARIES LIMITED?
PLC CONSULTANTS AND SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PLC CONSULTANTS AND SECRETARIES LIMITED filed?
PLC CONSULTANTS AND SECRETARIES LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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