ST SECRETARY SERVICES (HK) LIMITED
世通國際秘書服務(香港)有限公司
About this company
ST SECRETARY SERVICES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 29, 2012. It is registered with company registration (CR) number 1752312 and business registration number (BRN) 59878949. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on April 17, 2020. It previously operated under the name SHITONG INTERNATIONAL INDUSTRY CO., LIMITED until March 19, 2018. There are 24 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on April 17, 2020.
Company Information
- CR Number
- 1752312
- BRN
- 59878949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-29
- Dissolution Date
- 2020-04-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 世通國際秘書服務(香港)有限公司 | 2018-03-19 | Current |
| 世通國際實業有限公司 | 2012-05-29 | 2018-03-19 |
| ST SECRETARY SERVICES (HK) LIMITED | 2018-03-19 | Current |
| SHITONG INTERNATIONAL INDUSTRY CO., LIMITED | 2012-05-29 | 2018-03-19 |
Company Documents
Information sheet re S.746(2)
2020-04-17 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-09-02 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-19 · Name Change
Certificate of Change of Name
2018-03-19 · Name Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-19 | |
| Certificate of Change of Name | Name Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 |
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Frequently asked questions
When was ST SECRETARY SERVICES (HK) LIMITED incorporated?
ST SECRETARY SERVICES (HK) LIMITED was incorporated in Hong Kong on May 29, 2012.
Is ST SECRETARY SERVICES (HK) LIMITED still active?
No. ST SECRETARY SERVICES (HK) LIMITED was struck off the register on April 17, 2020.
What are ST SECRETARY SERVICES (HK) LIMITED's CR number and BRN?
ST SECRETARY SERVICES (HK) LIMITED's company registration (CR) number is 1752312 and its business registration number (BRN) is 59878949.
What type of company is ST SECRETARY SERVICES (HK) LIMITED?
ST SECRETARY SERVICES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ST SECRETARY SERVICES (HK) LIMITED filed?
ST SECRETARY SERVICES (HK) LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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