HONG KONG PROFESSIONAL SECRETARIAL LIMITED
華宇商務秘書有限公司
About this company
HONG KONG PROFESSIONAL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2000. It is registered with company registration (CR) number 0729969 and business registration number (BRN) 31224805. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on March 1, 2024. It previously operated under the name CHINA HONG KONG BUSINESS CONSULTANTS LIMITED until September 18, 2001. Its registered office was at UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on March 1, 2024.
Company Information
- CR Number
- 0729969
- BRN
- 31224805
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-04
- Dissolution Date
- 2024-03-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-01
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華宇商務秘書有限公司 | 2001-09-19 | Current |
| 華宇商務諮詢有限公司 | 2000-09-04 | 2001-09-19 |
| HONG KONG PROFESSIONAL SECRETARIAL LIMITED | 2001-09-19 | Current |
| CHINA HONG KONG BUSINESS CONSULTANTS LIMITED | 2000-09-04 | 2001-09-18 |
Company Documents
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-06 · Address Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 |
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Frequently asked questions
When was HONG KONG PROFESSIONAL SECRETARIAL LIMITED incorporated?
HONG KONG PROFESSIONAL SECRETARIAL LIMITED was incorporated in Hong Kong on September 4, 2000.
Is HONG KONG PROFESSIONAL SECRETARIAL LIMITED still active?
No. HONG KONG PROFESSIONAL SECRETARIAL LIMITED was deregistered on March 1, 2024.
What are HONG KONG PROFESSIONAL SECRETARIAL LIMITED's CR number and BRN?
HONG KONG PROFESSIONAL SECRETARIAL LIMITED's company registration (CR) number is 0729969 and its business registration number (BRN) is 31224805.
Where is HONG KONG PROFESSIONAL SECRETARIAL LIMITED's registered office?
HONG KONG PROFESSIONAL SECRETARIAL LIMITED's registered office was at UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG.
What type of company is HONG KONG PROFESSIONAL SECRETARIAL LIMITED?
HONG KONG PROFESSIONAL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG PROFESSIONAL SECRETARIAL LIMITED filed?
HONG KONG PROFESSIONAL SECRETARIAL LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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