TAEPING SECRETARIES LIMITED
太平秘書有限公司
About this company
TAEPING SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2006. It is registered with company registration (CR) number 1036196 and business registration number (BRN) 36717091. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on April 17, 2020. It has operated under 2 previous names, most recently Rothesay Corporate Secretaries Limited until November 20, 2012. There are 35 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on April 17, 2020.
Company Information
- CR Number
- 1036196
- BRN
- 36717091
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-04
- Dissolution Date
- 2020-04-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 太平秘書有限公司 | 2012-11-20 | Current |
| 羅富時秘書服務有限公司 | 2007-06-04 | 2012-11-20 |
| TAEPING SECRETARIES LIMITED | 2012-11-20 | Current |
| Rothesay Corporate Secretaries Limited | 2007-04-10 | 2012-11-20 |
| MINCO LIMITED | 2006-04-04 | 2007-04-10 |
Company Documents
Information sheet re S.746(2)
2020-04-17 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-08-29 · Other
Information sheet re discontinuation of striking off due to objection received
2018-06-08 · Other
Information sheet re striking off of this company under consideration
2018-05-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-20 · Name Change
Certificate of Change of Name
2012-11-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-04 · Name Change
Certificate of Change of Name
2007-06-04 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-06-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-20 | |
| Certificate of Change of Name | Name Change | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-04 | |
| Certificate of Change of Name | Name Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-07 |
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Frequently asked questions
When was TAEPING SECRETARIES LIMITED incorporated?
TAEPING SECRETARIES LIMITED was incorporated in Hong Kong on April 4, 2006.
Is TAEPING SECRETARIES LIMITED still active?
No. TAEPING SECRETARIES LIMITED was struck off the register on April 17, 2020.
What are TAEPING SECRETARIES LIMITED's CR number and BRN?
TAEPING SECRETARIES LIMITED's company registration (CR) number is 1036196 and its business registration number (BRN) is 36717091.
What type of company is TAEPING SECRETARIES LIMITED?
TAEPING SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAEPING SECRETARIES LIMITED filed?
TAEPING SECRETARIES LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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