BEST SECRETARIES LIMITED
佳永秘書有限公司
About this company
BEST SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 2006. It is registered with company registration (CR) number 1077311 and business registration number (BRN) 37218446. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on October 10, 2014. It previously operated under the name HNG INTERNATIONAL LIMITED until February 26, 2007. There are 30 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 10, 2014.
Company Information
- CR Number
- 1077311
- BRN
- 37218446
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-28
- Dissolution Date
- 2014-10-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-10-10
Name History
| Name | From | To |
|---|---|---|
| 佳永秘書有限公司 | 2007-03-12 | Current |
| 佳宏秘書有限公司 | 2007-02-26 | 2007-03-12 |
| 凱朗國際有限公司 | 2006-09-28 | 2007-02-26 |
| BEST SECRETARIES LIMITED | 2007-02-26 | Current |
| HNG INTERNATIONAL LIMITED | 2006-09-28 | 2007-02-26 |
Company Documents
Information sheet re S.751(3)
2014-10-10 · Other
Information sheet re S.751(1)
2014-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-03-12 · Name Change
Certificate of Change of Name
2007-03-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-10 | |
| Information sheet re S.751(1) | Other | 2014-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-12 | |
| Certificate of Change of Name | Name Change | 2007-03-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was BEST SECRETARIES LIMITED incorporated?
BEST SECRETARIES LIMITED was incorporated in Hong Kong on September 28, 2006.
Is BEST SECRETARIES LIMITED still active?
No. BEST SECRETARIES LIMITED was deregistered on October 10, 2014.
What are BEST SECRETARIES LIMITED's CR number and BRN?
BEST SECRETARIES LIMITED's company registration (CR) number is 1077311 and its business registration number (BRN) is 37218446.
What type of company is BEST SECRETARIES LIMITED?
BEST SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEST SECRETARIES LIMITED filed?
BEST SECRETARIES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2006.
Need this data via API? Full data and API access →