PACIFIC CONSULTANTS AND SECRETARIES LIMITED
太平顧問及秘書有限公司
About this company
PACIFIC CONSULTANTS AND SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 2010. It is registered with company registration (CR) number 1523873 and business registration number (BRN) 53429726. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was deregistered on March 8, 2013. It previously operated under the name LEADER POINT DEVELOPMENT LIMITED until August 24, 2011. There are 18 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.291AA(9) filed on March 8, 2013.
Company Information
- CR Number
- 1523873
- BRN
- 53429726
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-04
- Dissolution Date
- 2013-03-08
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-03-08
Name History
| Name | From | To |
|---|---|---|
| 太平顧問及秘書有限公司 | 2011-08-24 | Current |
| 立邦發展有限公司 | 2010-11-04 | 2011-08-24 |
| PACIFIC CONSULTANTS AND SECRETARIES LIMITED | 2011-08-24 | Current |
| LEADER POINT DEVELOPMENT LIMITED | 2010-11-04 | 2011-08-24 |
Company Documents
Information sheet re S.291AA(9)
2013-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
Information sheet re S.291AA(7)
2012-11-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-24 · Name Change
Certificate of Change of Name
2011-08-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-04 · Share Related
Certificate of Incorporation
2010-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-11-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-24 | |
| Certificate of Change of Name | Name Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-04 | |
| Certificate of Incorporation | Incorporation | 2010-11-04 |
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Frequently asked questions
When was PACIFIC CONSULTANTS AND SECRETARIES LIMITED incorporated?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED was incorporated in Hong Kong on November 4, 2010.
Is PACIFIC CONSULTANTS AND SECRETARIES LIMITED still active?
No. PACIFIC CONSULTANTS AND SECRETARIES LIMITED was deregistered on March 8, 2013.
What are PACIFIC CONSULTANTS AND SECRETARIES LIMITED's CR number and BRN?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED's company registration (CR) number is 1523873 and its business registration number (BRN) is 53429726.
What type of company is PACIFIC CONSULTANTS AND SECRETARIES LIMITED?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PACIFIC CONSULTANTS AND SECRETARIES LIMITED filed?
PACIFIC CONSULTANTS AND SECRETARIES LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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