BANNOCKBURN GLOBAL LIMITED
秘書商業服務有限公司
About this company
BANNOCKBURN GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2000. It is registered with company registration (CR) number 0706219 and business registration number (BRN) 30752445. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on May 11, 2018. It has operated under 2 previous names, most recently SECRETARIES LIMITED until October 25, 2017. There are 35 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on May 11, 2018.
Company Information
- CR Number
- 0706219
- BRN
- 30752445
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-01
- Dissolution Date
- 2018-05-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2007-09-14
Lifecycle & Winding-up
- Deregistered
- Yes 2018-05-11
Name History
| Name | From | To |
|---|---|---|
| 秘書商業服務有限公司 | 2007-08-08 | Current |
| 秘書網絡有限公司 | 2000-03-01 | 2007-08-08 |
| BANNOCKBURN GLOBAL LIMITED | 2017-10-25 | Current |
| SECRETARIES LIMITED | 2007-08-08 | 2017-10-25 |
| SECRETARIES.COM LIMITED | 2000-03-01 | 2007-08-08 |
Company Documents
Information sheet re S.751(3)
2018-05-11 · Other
Information sheet re S.751(1)
2018-01-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-25 · Name Change
Certificate of Change of Name
2017-10-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-09-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-11 | |
| Information sheet re S.751(1) | Other | 2018-01-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-25 | |
| Certificate of Change of Name | Name Change | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 |
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Frequently asked questions
When was BANNOCKBURN GLOBAL LIMITED incorporated?
BANNOCKBURN GLOBAL LIMITED was incorporated in Hong Kong on March 1, 2000.
Is BANNOCKBURN GLOBAL LIMITED still active?
No. BANNOCKBURN GLOBAL LIMITED was deregistered on May 11, 2018.
What are BANNOCKBURN GLOBAL LIMITED's CR number and BRN?
BANNOCKBURN GLOBAL LIMITED's company registration (CR) number is 0706219 and its business registration number (BRN) is 30752445.
What type of company is BANNOCKBURN GLOBAL LIMITED?
BANNOCKBURN GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BANNOCKBURN GLOBAL LIMITED filed?
BANNOCKBURN GLOBAL LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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