PROACTIVE SECRETARY LIMITED
維進秘書有限公司
About this company
PROACTIVE SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2010. It is registered with company registration (CR) number 1428886 and business registration number (BRN) 52367464. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on March 29, 2019. It previously operated under the name BESTFORD INDUSTRIES LIMITED until May 24, 2010. There are 26 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on March 29, 2019.
Company Information
- CR Number
- 1428886
- BRN
- 52367464
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-03-11
- Dissolution Date
- 2019-03-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-06-27
Lifecycle & Winding-up
- Deregistered
- Yes 2019-03-29
Name History
| Name | From | To |
|---|---|---|
| 維進秘書有限公司 | 2010-05-24 | Current |
| 栢豐實業有限公司 | 2010-03-11 | 2010-05-24 |
| PROACTIVE SECRETARY LIMITED | 2010-05-24 | Current |
| BESTFORD INDUSTRIES LIMITED | 2010-03-11 | 2010-05-24 |
Company Documents
Information sheet re S.751(3)
2019-03-29 · Other
Information sheet re S.751(1)
2018-12-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-11-09 · Other
(E)Special Resolution (Dormant Company)
2018-06-27 · Other
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-31 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-03-29 | |
| Information sheet re S.751(1) | Other | 2018-12-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-11-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 |
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Frequently asked questions
When was PROACTIVE SECRETARY LIMITED incorporated?
PROACTIVE SECRETARY LIMITED was incorporated in Hong Kong on March 11, 2010.
Is PROACTIVE SECRETARY LIMITED still active?
No. PROACTIVE SECRETARY LIMITED was deregistered on March 29, 2019.
What are PROACTIVE SECRETARY LIMITED's CR number and BRN?
PROACTIVE SECRETARY LIMITED's company registration (CR) number is 1428886 and its business registration number (BRN) is 52367464.
What type of company is PROACTIVE SECRETARY LIMITED?
PROACTIVE SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROACTIVE SECRETARY LIMITED filed?
PROACTIVE SECRETARY LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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