SME SECRETARIAL SERVICES LIMITED
卓杰秘書服務有限公司
About this company
SME SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 2002. It is registered with company registration (CR) number 0798380 and business registration number (BRN) 32695453. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on April 16, 2010. It previously operated under the name TOP C SECRETARIAL SERVICES LIMITED until March 4, 2003. There are 23 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on April 16, 2010.
Company Information
- CR Number
- 0798380
- BRN
- 32695453
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-17
- Dissolution Date
- 2010-04-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2010-04-16
Name History
| Name | From | To |
|---|---|---|
| 卓杰秘書服務有限公司 | 2003-03-05 | Current |
| 登烽秘書服務有限公司 | 2002-05-17 | 2003-03-05 |
| SME SECRETARIAL SERVICES LIMITED | 2003-03-05 | Current |
| TOP C SECRETARIAL SERVICES LIMITED | 2002-05-17 | 2003-03-04 |
Company Documents
Information sheet re S.291AA(9)
2010-04-16 · Other
Information sheet re S.291AA(7)
2009-12-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-07 · Address Change
(E)Special resolution
2006-11-27 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-27 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Special resolution for change of name
2003-03-05 · Other
Certificate of Incorporation on Change of Name
2003-03-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-12-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-07 | |
| (E)Special resolution | Other | 2006-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-12 |
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Frequently asked questions
When was SME SECRETARIAL SERVICES LIMITED incorporated?
SME SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 17, 2002.
Is SME SECRETARIAL SERVICES LIMITED still active?
No. SME SECRETARIAL SERVICES LIMITED was deregistered on April 16, 2010.
What are SME SECRETARIAL SERVICES LIMITED's CR number and BRN?
SME SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0798380 and its business registration number (BRN) is 32695453.
What type of company is SME SECRETARIAL SERVICES LIMITED?
SME SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SME SECRETARIAL SERVICES LIMITED filed?
SME SECRETARIAL SERVICES LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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