ALSON SECRETARIES LIMITED
滙進秘書有限公司
About this company
ALSON SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1999. It is registered with company registration (CR) number 0676428 and business registration number (BRN) 30118926. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 15, 2023. Its registered office was at ROOM 1105, 11/F., WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, SHEUNG WAN HONG KONG. There are 48 documents on file with the Companies Registry dating back to 1999, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0676428
- BRN
- 30118926
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-19
- Dissolution Date
- 2023-12-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-15
Registered office
Current address
ROOM 1105, 11/F., WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙進秘書有限公司 | 1999-05-19 | Current |
| ALSON SECRETARIES LIMITED | 1999-05-19 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-15 · Other
Information sheet re S.751(1)
2023-08-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)Special resolution
2018-03-12 · Other
(E)FNSC1 - Return of Allotment
2018-03-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-15 | |
| Information sheet re S.751(1) | Other | 2023-08-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)Special resolution | Other | 2018-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 |
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Frequently asked questions
When was ALSON SECRETARIES LIMITED incorporated?
ALSON SECRETARIES LIMITED was incorporated in Hong Kong on May 19, 1999.
Is ALSON SECRETARIES LIMITED still active?
No. ALSON SECRETARIES LIMITED was deregistered on December 15, 2023.
What are ALSON SECRETARIES LIMITED's CR number and BRN?
ALSON SECRETARIES LIMITED's company registration (CR) number is 0676428 and its business registration number (BRN) is 30118926.
Where is ALSON SECRETARIES LIMITED's registered office?
ALSON SECRETARIES LIMITED's registered office was at ROOM 1105, 11/F., WING TUCK COMMERCIAL CENTRE, 183 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is ALSON SECRETARIES LIMITED?
ALSON SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALSON SECRETARIES LIMITED filed?
ALSON SECRETARIES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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