CIVILOT SECRETARIES LIMITED
時露秘書有限公司
About this company
CIVILOT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2000. It is registered with company registration (CR) number 0714214 and business registration number (BRN) 30889595. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on May 20, 2010. There are 25 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.291AA(9) filed on May 20, 2010.
Company Information
- CR Number
- 0714214
- BRN
- 30889595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-28
- Dissolution Date
- 2010-05-20
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-05-20
Name History
| Name | From | To |
|---|---|---|
| 時露秘書有限公司 | 2000-04-28 | Current |
| CIVILOT SECRETARIES LIMITED | 2000-04-28 | Current |
Company Documents
Information sheet re S.291AA(9)
2010-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
Information sheet re S.291AA(7)
2010-01-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-05 · Other
(E)Special resolution
2010-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)Special resolution
2008-12-15 · Other
(E)Reprint of Memorandum & Articles of Association
2008-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| Information sheet re S.291AA(7) | Other | 2010-01-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-05 | |
| (E)Special resolution | Other | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)Special resolution | Other | 2008-12-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-02 |
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Frequently asked questions
When was CIVILOT SECRETARIES LIMITED incorporated?
CIVILOT SECRETARIES LIMITED was incorporated in Hong Kong on April 28, 2000.
Is CIVILOT SECRETARIES LIMITED still active?
No. CIVILOT SECRETARIES LIMITED was deregistered on May 20, 2010.
What are CIVILOT SECRETARIES LIMITED's CR number and BRN?
CIVILOT SECRETARIES LIMITED's company registration (CR) number is 0714214 and its business registration number (BRN) is 30889595.
What type of company is CIVILOT SECRETARIES LIMITED?
CIVILOT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CIVILOT SECRETARIES LIMITED filed?
CIVILOT SECRETARIES LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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