L&L SECRETARIES LIMITED

富誠秘書有限公司

Dissolved

2010-02-26 · Data updated: 2026-03-12

About this company

L&L SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2010. It is registered with company registration (CR) number 1424917 and business registration number (BRN) 51867162. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on January 11, 2013. There are 15 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.291AA(9) filed on January 11, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2010-02-26
Dissolution Date: 2013-01-11
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-01-11

Name History

Name History
Name	Type	From	To
富誠秘書有限公司	Chinese	2010-02-26	Current
L&L SECRETARIES LIMITED	English	2010-02-26	Current

Company Documents

Information sheet re S.291AA(9)

2013-01-11 · Other

Information sheet re S.291AA(7)

2012-09-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2012-08-24 · Other

(E)FAR1 - Annual return (with a list of members)

2012-04-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-03-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-23 · Director/Secretary Change

(E)Special resolution

2010-06-18 · Other

(E)Reprint of Memorandum & Articles of Association

2010-06-18 · Memorandum & Articles

(E)FSC1 - Return of Allotments

2010-06-02 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-06-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-07 · Address Change

(E)Memorandum & Articles of Association

2010-02-26 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-02-26 · Share Related

Certificate of Incorporation

2010-02-26 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-01-11
Information sheet re S.291AA(7)	Other	2012-09-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2012-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-21
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-02-23
(E)Special resolution	Other	2010-06-18
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2010-06-18
(E)FSC1 - Return of Allotments	Share Related	2010-06-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-06-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-02-26
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-02-26
Certificate of Incorporation	Incorporation	2010-02-26

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