HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED
香港華鵬秘書服務有限公司
About this company
HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 2005. It is registered with company registration (CR) number 0953587 and business registration number (BRN) 35378339. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on April 1, 2021. It previously operated under the name DR . BAUMANN COSMETICS (HONG KONG) LIMITED until August 19, 2005. There are 34 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.751(3) filed on April 1, 2021.
Company Information
- CR Number
- 0953587
- BRN
- 35378339
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-02
- Dissolution Date
- 2021-04-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-04-01
Name History
| Name | From | To |
|---|---|---|
| 香港華鵬秘書服務有限公司 | 2005-08-19 | Current |
| 包曼博士化妝品(香港)有限公司 | 2005-03-02 | 2005-08-19 |
| HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED | 2005-08-19 | Current |
| DR . BAUMANN COSMETICS (HONG KONG) LIMITED | 2005-03-02 | 2005-08-19 |
Company Documents
Information sheet re S.751(3)
2021-04-01 · Other
Information sheet re S.751(1)
2020-12-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-21 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-01 | |
| Information sheet re S.751(1) | Other | 2020-12-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 |
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Frequently asked questions
When was HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED incorporated?
HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED was incorporated in Hong Kong on March 2, 2005.
Is HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED still active?
No. HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED was deregistered on April 1, 2021.
What are HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED's CR number and BRN?
HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED's company registration (CR) number is 0953587 and its business registration number (BRN) is 35378339.
What type of company is HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED?
HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED filed?
HONGKONG CHINAFLYHK SECRETARY SERVICE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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