Bondex Secretarial Services Limited
邦達秘書服務有限公司
About this company
Bondex Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on December 24, 2005. It is registered with company registration (CR) number 1015758 and business registration number (BRN) 36324666. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 21, 2014. It previously operated under the name Bondex Shipping Limited until May 30, 2007. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on February 21, 2014.
Company Information
- CR Number
- 1015758
- BRN
- 36324666
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-24
- Dissolution Date
- 2014-02-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-02-21
Name History
| Name | From | To |
|---|---|---|
| 邦達秘書服務有限公司 | 2007-05-30 | Current |
| 邦達船務運輸有限公司 | 2005-12-24 | 2007-05-30 |
| Bondex Secretarial Services Limited | 2007-05-30 | Current |
| Bondex Shipping Limited | 2005-12-24 | 2007-05-30 |
Company Documents
Information sheet re S.291AA(9)
2014-02-21 · Other
Information sheet re S.291AA(7)
2013-10-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-30 · Name Change
Certificate of Change of Name
2007-05-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-12-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-21 | |
| Information sheet re S.291AA(7) | Other | 2013-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-30 | |
| Certificate of Change of Name | Name Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-24 |
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Frequently asked questions
When was Bondex Secretarial Services Limited incorporated?
Bondex Secretarial Services Limited was incorporated in Hong Kong on December 24, 2005.
Is Bondex Secretarial Services Limited still active?
No. Bondex Secretarial Services Limited was deregistered on February 21, 2014.
What are Bondex Secretarial Services Limited's CR number and BRN?
Bondex Secretarial Services Limited's company registration (CR) number is 1015758 and its business registration number (BRN) is 36324666.
What type of company is Bondex Secretarial Services Limited?
Bondex Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bondex Secretarial Services Limited filed?
Bondex Secretarial Services Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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