AUSTIN SECRETARIAL LIMITED
新港秘書有限公司
About this company
AUSTIN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 20, 2012. It is registered with company registration (CR) number 1827706 and business registration number (BRN) 60636160. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on July 12, 2019. It previously operated under the name HONGKONG OFFSHORE SECRETARIAL LIMITED until November 22, 2018. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on July 12, 2019.
Company Information
- CR Number
- 1827706
- BRN
- 60636160
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-11-20
- Dissolution Date
- 2019-07-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-07-12
Name History
| Name | From | To |
|---|---|---|
| 新港秘書有限公司 | 2018-11-22 | Current |
| 香港離岸秘書有限公司 | 2012-11-20 | 2018-11-22 |
| AUSTIN SECRETARIAL LIMITED | 2018-11-22 | Current |
| HONGKONG OFFSHORE SECRETARIAL LIMITED | 2012-11-20 | 2018-11-22 |
Company Documents
Information sheet re S.751(3)
2019-07-12 · Other
Information sheet re S.751(1)
2019-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-11-22 · Name Change
Certificate of Change of Name
2018-11-22 · Name Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-12 | |
| Information sheet re S.751(1) | Other | 2019-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-22 | |
| Certificate of Change of Name | Name Change | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-17 |
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Frequently asked questions
When was AUSTIN SECRETARIAL LIMITED incorporated?
AUSTIN SECRETARIAL LIMITED was incorporated in Hong Kong on November 20, 2012.
Is AUSTIN SECRETARIAL LIMITED still active?
No. AUSTIN SECRETARIAL LIMITED was deregistered on July 12, 2019.
What are AUSTIN SECRETARIAL LIMITED's CR number and BRN?
AUSTIN SECRETARIAL LIMITED's company registration (CR) number is 1827706 and its business registration number (BRN) is 60636160.
What type of company is AUSTIN SECRETARIAL LIMITED?
AUSTIN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AUSTIN SECRETARIAL LIMITED filed?
AUSTIN SECRETARIAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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