First Names Secretaries Limited
About this company
First Names Secretaries Limited is a Hong Kong private company limited by shares incorporated on October 13, 2011. It is registered with company registration (CR) number 1671308 and business registration number (BRN) 59065023. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on September 27, 2024. It previously operated under the name Concierge Secretaries Limited until November 19, 2014. Its registered office was at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 1671308
- BRN
- 59065023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-13
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-13
Registered office
Current address
UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| First Names Secretaries Limited | 2014-11-19 | Current |
| Concierge Secretaries Limited | 2011-10-13 | 2014-11-19 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-03 |
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Frequently asked questions
When was First Names Secretaries Limited incorporated?
First Names Secretaries Limited was incorporated in Hong Kong on October 13, 2011.
Is First Names Secretaries Limited still active?
No. First Names Secretaries Limited was dissolved on September 27, 2024.
What are First Names Secretaries Limited's CR number and BRN?
First Names Secretaries Limited's company registration (CR) number is 1671308 and its business registration number (BRN) is 59065023.
Where is First Names Secretaries Limited's registered office?
First Names Secretaries Limited's registered office was at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is First Names Secretaries Limited?
First Names Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has First Names Secretaries Limited filed?
First Names Secretaries Limited has 67 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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