ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED
誠信會計秘書服務(中國)有限公司
About this company
ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 2009. It is registered with company registration (CR) number 1299056 and business registration number (BRN) 50172500. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on August 25, 2017. It previously operated under the name ACCOUNTING SECRETARIAL SERVICE LIMITED until January 28, 2013. There are 18 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on August 25, 2017.
Company Information
- CR Number
- 1299056
- BRN
- 50172500
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-01-06
- Dissolution Date
- 2017-08-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 誠信會計秘書服務(中國)有限公司 | 2013-01-28 | Current |
| 誠信會計秘書服務有限公司 | 2009-01-06 | 2013-01-28 |
| ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED | 2013-01-28 | Current |
| ACCOUNTING SECRETARIAL SERVICE LIMITED | 2009-01-06 | 2013-01-28 |
Company Documents
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-01-28 · Name Change
Certificate of Change of Name
2013-01-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-06 · Share Related
Certificate of Incorporation
2009-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-28 | |
| Certificate of Change of Name | Name Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-06 | |
| Certificate of Incorporation | Incorporation | 2009-01-06 |
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Frequently asked questions
When was ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED incorporated?
ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED was incorporated in Hong Kong on January 6, 2009.
Is ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED still active?
No. ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED was struck off the register on August 25, 2017.
What are ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED's CR number and BRN?
ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED's company registration (CR) number is 1299056 and its business registration number (BRN) is 50172500.
What type of company is ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED?
ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED filed?
ACCOUNTING SECRETARIAL SERVICE (CHINA) LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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