Wilson Secretarial & Management Limited
偉信粵港汽車會藉秘書管理有限公司
About this company
Wilson Secretarial & Management Limited is a Hong Kong private company limited by shares incorporated on August 26, 2009. It is registered with company registration (CR) number 1366726 and business registration number (BRN) 51093420. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on August 17, 2018. There are 24 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on August 17, 2018.
Company Information
- CR Number
- 1366726
- BRN
- 51093420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-26
- Dissolution Date
- 2018-08-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-17
Name History
| Name | From | To |
|---|---|---|
| 偉信粵港汽車會藉秘書管理有限公司 | 2012-10-18 | Current |
| 偉信秘書管理有限公司 | 2009-08-26 | 2012-10-18 |
| Wilson Secretarial & Management Limited | 2009-08-26 | Current |
Company Documents
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-30 · Address Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-18 · Name Change
Certificate of Change of Name
2012-10-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-09-14 · Name Change
Certificate of Change of Name
2012-09-14 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-18 | |
| Certificate of Change of Name | Name Change | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-14 | |
| Certificate of Change of Name | Name Change | 2012-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 |
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Frequently asked questions
When was Wilson Secretarial & Management Limited incorporated?
Wilson Secretarial & Management Limited was incorporated in Hong Kong on August 26, 2009.
Is Wilson Secretarial & Management Limited still active?
No. Wilson Secretarial & Management Limited was deregistered on August 17, 2018.
What are Wilson Secretarial & Management Limited's CR number and BRN?
Wilson Secretarial & Management Limited's company registration (CR) number is 1366726 and its business registration number (BRN) is 51093420.
What type of company is Wilson Secretarial & Management Limited?
Wilson Secretarial & Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wilson Secretarial & Management Limited filed?
Wilson Secretarial & Management Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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