CORPORATE & SECRETARIAL SERVICES LIMITED
啓華集團有限公司
About this company
CORPORATE & SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 10, 1996. It is registered with company registration (CR) number 0564621 and business registration number (BRN) 22177079. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on November 20, 2015. It has operated under 3 previous names, most recently GREAT WISE SECRETARIAL SERVICES LIMITED until August 30, 2001. There are 55 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.751(3) filed on November 20, 2015.
Company Information
- CR Number
- 0564621
- BRN
- 22177079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-09-10
- Dissolution Date
- 2015-11-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-11-20
Name History
| Name | From | To |
|---|---|---|
| 啓華集團有限公司 | 1996-09-10 | Current |
| CORPORATE & SECRETARIAL SERVICES LIMITED | 2001-08-31 | Current |
| GREAT WISE SECRETARIAL SERVICES LIMITED | 1998-05-25 | 2001-08-30 |
| TOWER GROUP ASIA (HONG KONG) LIMITED | 1998-04-15 | 1998-05-24 |
| SINO CREATION HOLDINGS LIMITED | 1996-09-10 | 1998-04-14 |
Company Documents
Information sheet re S.751(3)
2015-11-20 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-09 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)Special resolution
2009-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-20 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)Special resolution | Other | 2009-07-22 |
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Frequently asked questions
When was CORPORATE & SECRETARIAL SERVICES LIMITED incorporated?
CORPORATE & SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 10, 1996.
Is CORPORATE & SECRETARIAL SERVICES LIMITED still active?
No. CORPORATE & SECRETARIAL SERVICES LIMITED was deregistered on November 20, 2015.
What are CORPORATE & SECRETARIAL SERVICES LIMITED's CR number and BRN?
CORPORATE & SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0564621 and its business registration number (BRN) is 22177079.
What type of company is CORPORATE & SECRETARIAL SERVICES LIMITED?
CORPORATE & SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CORPORATE & SECRETARIAL SERVICES LIMITED filed?
CORPORATE & SECRETARIAL SERVICES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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