BROADWISE SECRETARIES LIMITED
博毅秘書有限公司
About this company
BROADWISE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 2002. It is registered with company registration (CR) number 0801780 and business registration number (BRN) 32738104. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on July 26, 2019. There are 34 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.751(3) filed on July 26, 2019.
Company Information
- CR Number
- 0801780
- BRN
- 32738104
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-06-12
- Dissolution Date
- 2019-07-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-26
Name History
| Name | From | To |
|---|---|---|
| 博毅秘書有限公司 | 2002-06-12 | Current |
| BROADWISE SECRETARIES LIMITED | 2002-06-12 | Current |
Company Documents
Information sheet re S.751(3)
2019-07-26 · Other
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-06 · Other
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-29 |
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Frequently asked questions
When was BROADWISE SECRETARIES LIMITED incorporated?
BROADWISE SECRETARIES LIMITED was incorporated in Hong Kong on June 12, 2002.
Is BROADWISE SECRETARIES LIMITED still active?
No. BROADWISE SECRETARIES LIMITED was deregistered on July 26, 2019.
What are BROADWISE SECRETARIES LIMITED's CR number and BRN?
BROADWISE SECRETARIES LIMITED's company registration (CR) number is 0801780 and its business registration number (BRN) is 32738104.
What type of company is BROADWISE SECRETARIES LIMITED?
BROADWISE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROADWISE SECRETARIES LIMITED filed?
BROADWISE SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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