GREENHEART SECRETARIAL SERVICE COMPANY LIMITED
領峰管理有限公司
About this company
GREENHEART SECRETARIAL SERVICE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 2008. It is registered with company registration (CR) number 1224813 and business registration number (BRN) 39234327. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on January 28, 2022. It has operated under 2 previous names, most recently OMNICORP SECRETARIAL SERVICE COMPANY LIMITED until April 11, 2011. There are 42 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on January 28, 2022.
Company Information
- CR Number
- 1224813
- BRN
- 39234327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-09
- Dissolution Date
- 2022-01-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-01-28
Name History
| Name | From | To |
|---|---|---|
| 領峰管理有限公司 | 2008-04-09 | Current |
| GREENHEART SECRETARIAL SERVICE COMPANY LIMITED | 2011-04-11 | Current |
| OMNICORP SECRETARIAL SERVICE COMPANY LIMITED | 2008-06-13 | 2011-04-11 |
| HILLTOP MANAGEMENT LIMITED | 2008-04-09 | 2008-06-13 |
Company Documents
Information sheet re S.751(3)
2022-01-28 · Other
Information sheet re S.751(1)
2021-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-20 · Address Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-23 · Address Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-02 · Address Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-28 | |
| Information sheet re S.751(1) | Other | 2021-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 |
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 GREENHEART SECRETARIAL SERVICE COMPANY LIMITED incorporated?
GREENHEART SECRETARIAL SERVICE COMPANY LIMITED was incorporated in Hong Kong on April 9, 2008.
Is GREENHEART SECRETARIAL SERVICE COMPANY LIMITED still active?
No. GREENHEART SECRETARIAL SERVICE COMPANY LIMITED was deregistered on January 28, 2022.
What are GREENHEART SECRETARIAL SERVICE COMPANY LIMITED's CR number and BRN?
GREENHEART SECRETARIAL SERVICE COMPANY LIMITED's company registration (CR) number is 1224813 and its business registration number (BRN) is 39234327.
What type of company is GREENHEART SECRETARIAL SERVICE COMPANY LIMITED?
GREENHEART SECRETARIAL SERVICE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREENHEART SECRETARIAL SERVICE COMPANY LIMITED filed?
GREENHEART SECRETARIAL SERVICE COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →