ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED
亞洲(香港)秘書管理有限公司
About this company
ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1999. It is registered with company registration (CR) number 0670515 and business registration number (BRN) 30075225. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on April 1, 2022. There are 69 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on April 1, 2022.
Company Information
- CR Number
- 0670515
- BRN
- 30075225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-24
- Dissolution Date
- 2022-04-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-01
Name History
| Name | From | To |
|---|---|---|
| 亞洲(香港)秘書管理有限公司 | 1999-03-24 | Current |
| ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED | 1999-03-24 | Current |
Company Documents
Information sheet re S.751(3)
2022-04-01 · Other
Information sheet re S.751(1)
2021-11-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-01 | |
| Information sheet re S.751(1) | Other | 2021-11-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED incorporated?
ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED was incorporated in Hong Kong on March 24, 1999.
Is ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED still active?
No. ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED was deregistered on April 1, 2022.
What are ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED's CR number and BRN?
ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED's company registration (CR) number is 0670515 and its business registration number (BRN) is 30075225.
What type of company is ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED?
ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED filed?
ASIA (HONG KONG) SECRETARIAL MANAGEMENT LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →