WKL SECRETARIES LIMITED
正信秘書有限公司
About this company
WKL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 2004. It is registered with company registration (CR) number 0909395 and business registration number (BRN) 34917572. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on December 16, 2011. There are 19 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291(6) for local company filed on December 16, 2011.
Company Information
- CR Number
- 0909395
- BRN
- 34917572
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-30
- Dissolution Date
- 2011-12-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 正信秘書有限公司 | 2004-06-30 | Current |
| WKL SECRETARIES LIMITED | 2004-06-30 | Current |
Company Documents
Information sheet re S.291(6) for local company
2011-12-16 · Other
Information sheet re S.291(5) for local company
2011-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FD8 - Notification of Resignation of Reserve Director
2006-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2005-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2004-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-06-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-30 · Incorporation
Certificate of Incorporation
2004-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2006-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-30 | |
| Certificate of Incorporation | Incorporation | 2004-06-30 |
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Frequently asked questions
When was WKL SECRETARIES LIMITED incorporated?
WKL SECRETARIES LIMITED was incorporated in Hong Kong on June 30, 2004.
Is WKL SECRETARIES LIMITED still active?
No. WKL SECRETARIES LIMITED was struck off the register on December 16, 2011.
What are WKL SECRETARIES LIMITED's CR number and BRN?
WKL SECRETARIES LIMITED's company registration (CR) number is 0909395 and its business registration number (BRN) is 34917572.
What type of company is WKL SECRETARIES LIMITED?
WKL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WKL SECRETARIES LIMITED filed?
WKL SECRETARIES LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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