SECRETARIAL NOMINEES NO. 2 LIMITED
About this company
SECRETARIAL NOMINEES NO. 2 LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on November 23, 1998. It is registered with company registration (CR) number F0009322 and business registration number (BRN) 22161208. The company was wound up (members' voluntary) on June 29, 2017. Its registered office was at 31/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1998, most recently (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company filed on October 4, 2017.
Company Information
- CR Number
- F0009322
- BRN
- 22161208
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1998-11-23
- Dissolution Date
- 2017-06-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2017-05-19
Registered office
Current address
31/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECRETARIAL NOMINEES NO. 2 LIMITED | 1998-11-23 | Current |
Company Documents
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2017-10-04 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-05-31 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-04-25 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-05-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2017-10-04 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-05-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-05-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 |
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Frequently asked questions
When was SECRETARIAL NOMINEES NO. 2 LIMITED incorporated?
SECRETARIAL NOMINEES NO. 2 LIMITED was first registered in Hong Kong on November 23, 1998.
Is SECRETARIAL NOMINEES NO. 2 LIMITED still active?
No. SECRETARIAL NOMINEES NO. 2 LIMITED was wound up (members' voluntary) on June 29, 2017.
What are SECRETARIAL NOMINEES NO. 2 LIMITED's CR number and BRN?
SECRETARIAL NOMINEES NO. 2 LIMITED's company registration (CR) number is F0009322 and its business registration number (BRN) is 22161208.
Where is SECRETARIAL NOMINEES NO. 2 LIMITED's registered office?
SECRETARIAL NOMINEES NO. 2 LIMITED's registered office was at 31/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SECRETARIAL NOMINEES NO. 2 LIMITED?
SECRETARIAL NOMINEES NO. 2 LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SECRETARIAL NOMINEES NO. 2 LIMITED filed?
SECRETARIAL NOMINEES NO. 2 LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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