SHENGANG BUSINESS SECRETARY LIMITED
深港商務秘書有限公司
About this company
SHENGANG BUSINESS SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on December 18, 2009. It is registered with company registration (CR) number 1403334 and business registration number (BRN) 51572321. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on June 28, 2024. It has operated under 2 previous names, most recently HONG KONG SECRETARIAL INDUSTRY ASSOCIATION LIMITED until November 25, 2022. Its registered office was at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on June 28, 2024.
Company Information
- CR Number
- 1403334
- BRN
- 51572321
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-18
- Dissolution Date
- 2024-06-28
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-05-19
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-18
Registered office
Current address
ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 深港商務秘書有限公司 | 2022-11-25 | Current |
| 香港秘書行業協會有限公司 | 2022-04-01 | 2022-11-25 |
| 香港韋豐商務科技有限公司 | 2009-12-18 | 2022-04-01 |
| SHENGANG BUSINESS SECRETARY LIMITED | 2022-11-25 | Current |
| HONG KONG SECRETARIAL INDUSTRY ASSOCIATION LIMITED | 2022-04-01 | 2022-11-25 |
| HONG KONG VFON BUSINESS TECHNOLOGY CO., LIMITED | 2009-12-18 | 2022-04-01 |
Company Documents
Information sheet re S.751(3)
2024-06-28 · Other
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-22 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2023-05-19 · Other
(C)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-25 · Name Change
Certificate of Change of Name
2022-11-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-01 · Name Change
Certificate of Change of Name
2022-04-01 · Name Change
(C)FNAR1 - Annual Return
2021-12-22 · Annual Return
(C)FNAR1 - Annual Return
2020-12-18 · Annual Return
(C)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-28 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-22 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-25 | |
| Certificate of Change of Name | Name Change | 2022-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-01 | |
| Certificate of Change of Name | Name Change | 2022-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-19 |
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Frequently asked questions
When was SHENGANG BUSINESS SECRETARY LIMITED incorporated?
SHENGANG BUSINESS SECRETARY LIMITED was incorporated in Hong Kong on December 18, 2009.
Is SHENGANG BUSINESS SECRETARY LIMITED still active?
No. SHENGANG BUSINESS SECRETARY LIMITED was dissolved on June 28, 2024.
What are SHENGANG BUSINESS SECRETARY LIMITED's CR number and BRN?
SHENGANG BUSINESS SECRETARY LIMITED's company registration (CR) number is 1403334 and its business registration number (BRN) is 51572321.
Where is SHENGANG BUSINESS SECRETARY LIMITED's registered office?
SHENGANG BUSINESS SECRETARY LIMITED's registered office was at ROOM 1605, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KLN HONG KONG.
What type of company is SHENGANG BUSINESS SECRETARY LIMITED?
SHENGANG BUSINESS SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHENGANG BUSINESS SECRETARY LIMITED filed?
SHENGANG BUSINESS SECRETARY LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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