CHINA SCI-TECH SECRETARIES LIMITED
中國科技秘書有限公司
About this company
CHINA SCI-TECH SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 1998. It is registered with company registration (CR) number 0637462 and business registration number (BRN) 21462102. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on February 21, 2025. It has operated under 3 previous names, most recently Blackhorn Asset Management Limited until August 6, 2021. There are 89 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on February 21, 2025.
Company Information
- CR Number
- 0637462
- BRN
- 21462102
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-25
- Dissolution Date
- 2025-02-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 中國科技秘書有限公司 | 2000-05-15 | Current |
| 晉羚資產管理有限公司 | 2021-02-25 | 2021-08-06 |
| 晉羚家族辦公室有限公司 | 2020-11-30 | 2021-02-25 |
| 中國科技電子有限公司 | 1998-02-25 | 2000-05-15 |
| CHINA SCI-TECH SECRETARIES LIMITED | 2000-05-15 | Current |
| Blackhorn Asset Management Limited | 2021-02-25 | 2021-08-06 |
| Blackhorn Family Office Limited | 2020-11-30 | 2021-02-25 |
| CHINA SCI-TECH ELECTRONICS COMPANY LIMITED | 1998-02-25 | 2000-05-14 |
Company Documents
Information sheet re S.751(3)
2025-02-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
Information sheet re S.751(1)
2024-10-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-25 · Other
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-08-06 · Name Change
Certificate of Change of Name
2021-08-06 · Name Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-25 · Name Change
Certificate of Change of Name
2021-02-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-11-30 · Name Change
Certificate of Change of Name
2020-11-30 · Name Change
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-08-06 | |
| Certificate of Change of Name | Name Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-25 | |
| Certificate of Change of Name | Name Change | 2021-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-30 | |
| Certificate of Change of Name | Name Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 |
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Frequently asked questions
When was CHINA SCI-TECH SECRETARIES LIMITED incorporated?
CHINA SCI-TECH SECRETARIES LIMITED was incorporated in Hong Kong on February 25, 1998.
Is CHINA SCI-TECH SECRETARIES LIMITED still active?
No. CHINA SCI-TECH SECRETARIES LIMITED was dissolved on February 21, 2025.
What are CHINA SCI-TECH SECRETARIES LIMITED's CR number and BRN?
CHINA SCI-TECH SECRETARIES LIMITED's company registration (CR) number is 0637462 and its business registration number (BRN) is 21462102.
What type of company is CHINA SCI-TECH SECRETARIES LIMITED?
CHINA SCI-TECH SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA SCI-TECH SECRETARIES LIMITED filed?
CHINA SCI-TECH SECRETARIES LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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