FDG Kinetic Secretarial Limited
五龍動力秘書有限公司
About this company
FDG Kinetic Secretarial Limited is a Hong Kong private company limited by shares incorporated on March 29, 2000. It is registered with company registration (CR) number 0710603 and business registration number (BRN) 31004910. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on June 18, 2026. It has operated under 3 previous names, most recently CIAM Secretarial Services Limited until February 11, 2016. Its registered office was at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG. There are 83 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.746(2) filed on June 18, 2026.
Company Information
- CR Number
- 0710603
- BRN
- 31004910
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-29
- Dissolution Date
- 2026-06-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五龍動力秘書有限公司 | 2016-02-11 | Current |
| 事安秘書服務有限公司 | 2008-10-16 | 2016-02-11 |
| FDG Kinetic Secretarial Limited | 2016-02-11 | Current |
| CIAM Secretarial Services Limited | 2008-10-16 | 2016-02-11 |
| E2-CAPITAL SECRETARIAL LIMITED | 2000-05-24 | 2008-10-16 |
| E2-CAPITAL (HOLDINGS) LIMITED | 2000-03-29 | 2000-05-23 |
Company Documents
Information sheet re S.746(2)
2026-06-18 · Other
Information sheet re S.745(2)(b)
2026-02-20 · Other
Information sheet re striking off of this company under consideration
2025-12-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-06-18 | |
| Information sheet re S.745(2)(b) | Other | 2026-02-20 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-14 |
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Frequently asked questions
When was FDG Kinetic Secretarial Limited incorporated?
FDG Kinetic Secretarial Limited was incorporated in Hong Kong on March 29, 2000.
Is FDG Kinetic Secretarial Limited still active?
No. FDG Kinetic Secretarial Limited was dissolved on June 18, 2026.
What are FDG Kinetic Secretarial Limited's CR number and BRN?
FDG Kinetic Secretarial Limited's company registration (CR) number is 0710603 and its business registration number (BRN) is 31004910.
Where is FDG Kinetic Secretarial Limited's registered office?
FDG Kinetic Secretarial Limited's registered office was at 17/F, CHUBB TOWER, WINDSOR HOUSE 311 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG.
What type of company is FDG Kinetic Secretarial Limited?
FDG Kinetic Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FDG Kinetic Secretarial Limited filed?
FDG Kinetic Secretarial Limited has 83 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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