FORMATION SECRETARIES LIMITED
動點顧問有限公司
About this company
FORMATION SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2001. It is registered with company registration (CR) number 0747299 and business registration number (BRN) 31595426. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on May 3, 2024. It previously operated under the name POWER POINT CONSULTANCY LIMITED until June 21, 2005. Its registered office was at RM 1702, SINO CENTRE, 582-592 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on May 3, 2024.
Company Information
- CR Number
- 0747299
- BRN
- 31595426
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-02-16
- Dissolution Date
- 2024-05-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-16
Registered office
Current address
RM 1702, SINO CENTRE, 582-592 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 動點顧問有限公司 | 2001-02-16 | Current |
| FORMATION SECRETARIES LIMITED | 2005-06-21 | Current |
| POWER POINT CONSULTANCY LIMITED | 2001-02-16 | 2005-06-21 |
Company Documents
Information sheet re S.751(3)
2024-05-03 · Other
Information sheet re S.751(1)
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)Amended document
2019-05-15 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)Amended document
2019-02-19 · Other
(E)Amended document
2019-02-19 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-03 | |
| Information sheet re S.751(1) | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)Amended document | Other | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)Amended document | Other | 2019-02-19 | |
| (E)Amended document | Other | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 |
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Frequently asked questions
When was FORMATION SECRETARIES LIMITED incorporated?
FORMATION SECRETARIES LIMITED was incorporated in Hong Kong on February 16, 2001.
Is FORMATION SECRETARIES LIMITED still active?
No. FORMATION SECRETARIES LIMITED was dissolved on May 3, 2024.
What are FORMATION SECRETARIES LIMITED's CR number and BRN?
FORMATION SECRETARIES LIMITED's company registration (CR) number is 0747299 and its business registration number (BRN) is 31595426.
Where is FORMATION SECRETARIES LIMITED's registered office?
FORMATION SECRETARIES LIMITED's registered office was at RM 1702, SINO CENTRE, 582-592 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is FORMATION SECRETARIES LIMITED?
FORMATION SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORMATION SECRETARIES LIMITED filed?
FORMATION SECRETARIES LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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