MARKLAND SECRETARIAL SERVICES LIMITED
卓富秘書服務有限公司
About this company
MARKLAND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2007. It is registered with company registration (CR) number 1161397 and business registration number (BRN) 38338584. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on March 8, 2024. Its registered office was at RM 17-18 10/F LANDMARK NORTH 39 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on March 8, 2024.
Company Information
- CR Number
- 1161397
- BRN
- 38338584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-24
- Dissolution Date
- 2024-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2024-03-08
Compliance & Flags
- One-member Company
- Yes 2023-08-24
Registered office
Current address
RM 17-18 10/F LANDMARK NORTH 39 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓富秘書服務有限公司 | 2007-08-24 | Current |
| MARKLAND SECRETARIAL SERVICES LIMITED | 2007-08-24 | Current |
Company Documents
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-18 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 |
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Frequently asked questions
When was MARKLAND SECRETARIAL SERVICES LIMITED incorporated?
MARKLAND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 24, 2007.
Is MARKLAND SECRETARIAL SERVICES LIMITED still active?
No. MARKLAND SECRETARIAL SERVICES LIMITED was deregistered on March 8, 2024.
What are MARKLAND SECRETARIAL SERVICES LIMITED's CR number and BRN?
MARKLAND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1161397 and its business registration number (BRN) is 38338584.
Where is MARKLAND SECRETARIAL SERVICES LIMITED's registered office?
MARKLAND SECRETARIAL SERVICES LIMITED's registered office was at RM 17-18 10/F LANDMARK NORTH 39 LUNG SUM AVENUE SHEUNG SHUI NT HONG KONG.
What type of company is MARKLAND SECRETARIAL SERVICES LIMITED?
MARKLAND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MARKLAND SECRETARIAL SERVICES LIMITED filed?
MARKLAND SECRETARIAL SERVICES LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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