HK KINHONGLI REGISTRATION SECRETARY LIMITED
香港金泓利註冊秘書有限公司
About this company
HK KINHONGLI REGISTRATION SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2012. It is registered with company registration (CR) number 1703054 and business registration number (BRN) 59384320. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on January 4, 2019. It previously operated under the name ULTRA ART LIMITED until April 24, 2012. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on January 4, 2019.
Company Information
- CR Number
- 1703054
- BRN
- 59384320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-03
- Dissolution Date
- 2019-01-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-01-04
Name History
| Name | From | To |
|---|---|---|
| 香港金泓利註冊秘書有限公司 | 2012-04-24 | Current |
| 超雅有限公司 | 2012-02-03 | 2012-04-24 |
| HK KINHONGLI REGISTRATION SECRETARY LIMITED | 2012-04-24 | Current |
| ULTRA ART LIMITED | 2012-02-03 | 2012-04-24 |
Company Documents
Information sheet re S.751(3)
2019-01-04 · Other
Information sheet re S.751(1)
2018-09-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-16 · Other
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-04-24 · Name Change
Certificate of Change of Name
2012-04-24 · Name Change
(E)Amended document
2012-02-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FSC1 - Return of Allotments
2012-02-17 · Share Related
Certificate of Incorporation
2012-02-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-04 | |
| Information sheet re S.751(1) | Other | 2018-09-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-24 | |
| Certificate of Change of Name | Name Change | 2012-04-24 | |
| (E)Amended document | Other | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-17 | |
| Certificate of Incorporation | Incorporation | 2012-02-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-03 |
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Frequently asked questions
When was HK KINHONGLI REGISTRATION SECRETARY LIMITED incorporated?
HK KINHONGLI REGISTRATION SECRETARY LIMITED was incorporated in Hong Kong on February 3, 2012.
Is HK KINHONGLI REGISTRATION SECRETARY LIMITED still active?
No. HK KINHONGLI REGISTRATION SECRETARY LIMITED was deregistered on January 4, 2019.
What are HK KINHONGLI REGISTRATION SECRETARY LIMITED's CR number and BRN?
HK KINHONGLI REGISTRATION SECRETARY LIMITED's company registration (CR) number is 1703054 and its business registration number (BRN) is 59384320.
What type of company is HK KINHONGLI REGISTRATION SECRETARY LIMITED?
HK KINHONGLI REGISTRATION SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK KINHONGLI REGISTRATION SECRETARY LIMITED filed?
HK KINHONGLI REGISTRATION SECRETARY LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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