LANDMARK SECRETARIAL SERVICES LIMITED
華卓秘書服務有限公司
About this company
LANDMARK SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 1999. It is registered with company registration (CR) number 0679956 and business registration number (BRN) 30199308. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register and has been marked dormant since June 10, 2010. Its registered office is at G/F NO 27 KAI LENG VILLAGE LOT NO 3929 DD91 SHEUNG SHUI NT HONG KONG. There are 43 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
- 0679956
- BRN
- 30199308
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2010-06-10
Registered office
Current address
G/F NO 27 KAI LENG VILLAGE LOT NO 3929 DD91 SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華卓秘書服務有限公司 | 1999-06-25 | Current |
| LANDMARK SECRETARIAL SERVICES LIMITED | 1999-06-25 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2010-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-03-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-17 · Director/Secretary Change
(E)Special resolution
2004-03-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-17 | |
| (E)Special resolution | Other | 2004-03-17 |
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Frequently asked questions
When was LANDMARK SECRETARIAL SERVICES LIMITED incorporated?
LANDMARK SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on June 25, 1999.
Is LANDMARK SECRETARIAL SERVICES LIMITED still active?
Yes. LANDMARK SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since June 10, 2010).
What are LANDMARK SECRETARIAL SERVICES LIMITED's CR number and BRN?
LANDMARK SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0679956 and its business registration number (BRN) is 30199308.
Where is LANDMARK SECRETARIAL SERVICES LIMITED's registered office?
LANDMARK SECRETARIAL SERVICES LIMITED's registered office is at G/F NO 27 KAI LENG VILLAGE LOT NO 3929 DD91 SHEUNG SHUI NT HONG KONG.
What type of company is LANDMARK SECRETARIAL SERVICES LIMITED?
LANDMARK SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LANDMARK SECRETARIAL SERVICES LIMITED filed?
LANDMARK SECRETARIAL SERVICES LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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