UNITY SECRETARIAL SERVICES LIMITED
聯協秘書服務有限公司
About this company
UNITY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 17, 1999. It is registered with company registration (CR) number 0688668 and business registration number (BRN) 30495457. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 11, 2020. It previously operated under the name CONCEPT NOMINEES LIMITED until November 21, 1999. There are 64 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on December 11, 2020.
Company Information
- CR Number
- 0688668
- BRN
- 30495457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-09-17
- Dissolution Date
- 2020-12-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2020-12-11
Name History
| Name | From | To |
|---|---|---|
| 聯協秘書服務有限公司 | 1999-11-22 | Current |
| 港基代理人有限公司 | 1999-09-17 | 1999-11-22 |
| UNITY SECRETARIAL SERVICES LIMITED | 1999-11-22 | Current |
| CONCEPT NOMINEES LIMITED | 1999-09-17 | 1999-11-21 |
Company Documents
Information sheet re S.751(3)
2020-12-11 · Other
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
Information sheet re S.751(1)
2020-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-07-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-02 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-10-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| Information sheet re S.751(1) | Other | 2020-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 UNITY SECRETARIAL SERVICES LIMITED incorporated?
UNITY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 17, 1999.
Is UNITY SECRETARIAL SERVICES LIMITED still active?
No. UNITY SECRETARIAL SERVICES LIMITED was deregistered on December 11, 2020.
What are UNITY SECRETARIAL SERVICES LIMITED's CR number and BRN?
UNITY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0688668 and its business registration number (BRN) is 30495457.
What type of company is UNITY SECRETARIAL SERVICES LIMITED?
UNITY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITY SECRETARIAL SERVICES LIMITED filed?
UNITY SECRETARIAL SERVICES LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1999.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →