MINDGENIUS SECRETARIAL SERVICES LIMITED
邁進秘書服務有限公司
About this company
MINDGENIUS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 2001. It is registered with company registration (CR) number 0775713 and business registration number (BRN) 32183775. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on May 24, 2013. There are 49 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.291AA(9) filed on May 24, 2013.
Company Information
- CR Number
- 0775713
- BRN
- 32183775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-09
- Dissolution Date
- 2013-05-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-05-24
Name History
| Name | From | To |
|---|---|---|
| 邁進秘書服務有限公司 | 2001-11-09 | Current |
| MINDGENIUS SECRETARIAL SERVICES LIMITED | 2001-11-09 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-05-24 · Other
Information sheet re S.291AA(7)
2013-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-24 | |
| Information sheet re S.291AA(7) | Other | 2013-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-13 |
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Frequently asked questions
When was MINDGENIUS SECRETARIAL SERVICES LIMITED incorporated?
MINDGENIUS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 9, 2001.
Is MINDGENIUS SECRETARIAL SERVICES LIMITED still active?
No. MINDGENIUS SECRETARIAL SERVICES LIMITED was deregistered on May 24, 2013.
What are MINDGENIUS SECRETARIAL SERVICES LIMITED's CR number and BRN?
MINDGENIUS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0775713 and its business registration number (BRN) is 32183775.
What type of company is MINDGENIUS SECRETARIAL SERVICES LIMITED?
MINDGENIUS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINDGENIUS SECRETARIAL SERVICES LIMITED filed?
MINDGENIUS SECRETARIAL SERVICES LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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