MJ BUSINESS SECRETARY LIMITED
銘捷秘書服務有限公司
About this company
MJ BUSINESS SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2013. It is registered with company registration (CR) number 1981945 and business registration number (BRN) 62189987. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on February 19, 2021. It has operated under 3 previous names, most recently MJ SECRETARY SERVICE LIMITED until March 8, 2018. There are 28 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on February 19, 2021.
Company Information
- CR Number
- 1981945
- BRN
- 62189987
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-10-18
- Dissolution Date
- 2021-02-19
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2020-08-07
Lifecycle & Winding-up
- Deregistered
- Yes 2021-02-19
Name History
| Name | From | To |
|---|---|---|
| 銘捷秘書服務有限公司 | 2017-11-14 | Current |
| 意大利霍迪樂器有限公司 | 2015-12-04 | 2017-11-14 |
| 金源國際財經顧問有限公司 | 2013-10-18 | 2015-12-04 |
| MJ BUSINESS SECRETARY LIMITED | 2018-03-08 | Current |
| MJ SECRETARY SERVICE LIMITED | 2017-11-14 | 2018-03-08 |
| ITALY HODDY MUSICAL INSTRUMENT CO., LIMITED | 2015-12-04 | 2017-11-14 |
| GS INTERNATIONAL FINANCIAL ADVISORY LIMITED | 2013-10-18 | 2015-12-04 |
Company Documents
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-15 · Other
(C)Special Resolution (Dormant Company)
2020-08-07 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-08 · Name Change
Certificate of Change of Name
2018-03-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-14 · Name Change
Certificate of Change of Name
2017-11-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-04 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-08 | |
| Certificate of Change of Name | Name Change | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-14 | |
| Certificate of Change of Name | Name Change | 2017-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was MJ BUSINESS SECRETARY LIMITED incorporated?
MJ BUSINESS SECRETARY LIMITED was incorporated in Hong Kong on October 18, 2013.
Is MJ BUSINESS SECRETARY LIMITED still active?
No. MJ BUSINESS SECRETARY LIMITED was deregistered on February 19, 2021.
What are MJ BUSINESS SECRETARY LIMITED's CR number and BRN?
MJ BUSINESS SECRETARY LIMITED's company registration (CR) number is 1981945 and its business registration number (BRN) is 62189987.
What type of company is MJ BUSINESS SECRETARY LIMITED?
MJ BUSINESS SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MJ BUSINESS SECRETARY LIMITED filed?
MJ BUSINESS SECRETARY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →