REXCAPITAL SECRETARIAL SERVICES LIMITED
御泰秘書服務有限公司
About this company
REXCAPITAL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1999. It is registered with company registration (CR) number 0685193 and business registration number (BRN) 30406278. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on November 16, 2012. It previously operated under the name MAXTOP SERVICES LIMITED until July 4, 2002. There are 51 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291AA(9) filed on November 16, 2012.
Company Information
- CR Number
- 0685193
- BRN
- 30406278
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-11
- Dissolution Date
- 2012-11-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-11-16
Name History
| Name | From | To |
|---|---|---|
| 御泰秘書服務有限公司 | 2002-07-05 | Current |
| REXCAPITAL SECRETARIAL SERVICES LIMITED | 2002-07-05 | Current |
| MAXTOP SERVICES LIMITED | 1999-08-11 | 2002-07-04 |
Company Documents
Information sheet re S.291AA(9)
2012-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
Information sheet re S.291AA(7)
2012-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)Copy of notice of resignation of auditor
2011-04-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)Special resolution
2010-12-03 · Other
(E)Reprint of Articles of Association
2010-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| Information sheet re S.291AA(7) | Other | 2012-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)Special resolution | Other | 2010-12-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 |
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Frequently asked questions
When was REXCAPITAL SECRETARIAL SERVICES LIMITED incorporated?
REXCAPITAL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 11, 1999.
Is REXCAPITAL SECRETARIAL SERVICES LIMITED still active?
No. REXCAPITAL SECRETARIAL SERVICES LIMITED was deregistered on November 16, 2012.
What are REXCAPITAL SECRETARIAL SERVICES LIMITED's CR number and BRN?
REXCAPITAL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0685193 and its business registration number (BRN) is 30406278.
What type of company is REXCAPITAL SECRETARIAL SERVICES LIMITED?
REXCAPITAL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REXCAPITAL SECRETARIAL SERVICES LIMITED filed?
REXCAPITAL SECRETARIAL SERVICES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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