WING MEI SECRETARIES LIMITED
穎美秘書有限公司
About this company
WING MEI SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 2001. It is registered with company registration (CR) number 0763113 and business registration number (BRN) 31954060. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on August 16, 2024. Its registered office was at RM 1709, HOLLYWOOD PLAZA, 610 NATHAN RD, MONG KOK, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on August 16, 2024.
Company Information
- CR Number
- 0763113
- BRN
- 31954060
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-07-13
- Dissolution Date
- 2024-08-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 1709, HOLLYWOOD PLAZA, 610 NATHAN RD, MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 穎美秘書有限公司 | 2001-07-13 | Current |
| WING MEI SECRETARIES LIMITED | 2001-07-13 | Current |
Company Documents
Information sheet re S.751(3)
2024-08-16 · Other
Information sheet re S.751(1)
2024-04-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-02 · Memorandum & Articles
(E)Special resolution
2018-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-08-16 | |
| Information sheet re S.751(1) | Other | 2024-04-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-02 | |
| (E)Special resolution | Other | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 |
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Frequently asked questions
When was WING MEI SECRETARIES LIMITED incorporated?
WING MEI SECRETARIES LIMITED was incorporated in Hong Kong on July 13, 2001.
Is WING MEI SECRETARIES LIMITED still active?
No. WING MEI SECRETARIES LIMITED was dissolved on August 16, 2024.
What are WING MEI SECRETARIES LIMITED's CR number and BRN?
WING MEI SECRETARIES LIMITED's company registration (CR) number is 0763113 and its business registration number (BRN) is 31954060.
Where is WING MEI SECRETARIES LIMITED's registered office?
WING MEI SECRETARIES LIMITED's registered office was at RM 1709, HOLLYWOOD PLAZA, 610 NATHAN RD, MONG KOK, KLN HONG KONG.
What type of company is WING MEI SECRETARIES LIMITED?
WING MEI SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WING MEI SECRETARIES LIMITED filed?
WING MEI SECRETARIES LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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