SMART SECRETARIAL LIMITED
新威秘書服務有限公司
About this company
SMART SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679044 and business registration number (BRN) 30777001. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on August 2, 2019. It previously operated under the name GOLDEN STATE SHIPPING LIMITED until April 13, 2000. There are 39 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on August 2, 2019.
Company Information
- CR Number
- 0679044
- BRN
- 30777001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Dissolution Date
- 2019-08-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-02
Name History
| Name | From | To |
|---|---|---|
| 新威秘書服務有限公司 | 2000-04-14 | Current |
| 金都船務有限公司 | 1999-06-16 | 2000-04-14 |
| SMART SECRETARIAL LIMITED | 2000-04-14 | Current |
| GOLDEN STATE SHIPPING LIMITED | 1999-06-16 | 2000-04-13 |
Company Documents
Information sheet re S.751(3)
2019-08-02 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
Information sheet re S.751(1)
2019-04-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-15 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| Information sheet re S.751(1) | Other | 2019-04-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 |
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Frequently asked questions
When was SMART SECRETARIAL LIMITED incorporated?
SMART SECRETARIAL LIMITED was incorporated in Hong Kong on June 16, 1999.
Is SMART SECRETARIAL LIMITED still active?
No. SMART SECRETARIAL LIMITED was deregistered on August 2, 2019.
What are SMART SECRETARIAL LIMITED's CR number and BRN?
SMART SECRETARIAL LIMITED's company registration (CR) number is 0679044 and its business registration number (BRN) is 30777001.
What type of company is SMART SECRETARIAL LIMITED?
SMART SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART SECRETARIAL LIMITED filed?
SMART SECRETARIAL LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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