MINISECRETARIES SERVICE LIMITED
小秘書服務有限公司
About this company
MINISECRETARIES SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2014. It is registered with company registration (CR) number 2051377 and business registration number (BRN) 62887395. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on January 24, 2020. It previously operated under the name HONGKONG SENGYUEN MANAGEMENT CONSULTING LIMITED until March 6, 2015. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on January 24, 2020.
Company Information
- CR Number
- 2051377
- BRN
- 62887395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-11
- Dissolution Date
- 2020-01-24
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 小秘書服務有限公司 | 2015-03-06 | Current |
| 香港晟源管理諮詢有限公司 | 2014-03-11 | 2015-03-06 |
| MINISECRETARIES SERVICE LIMITED | 2015-03-06 | Current |
| HONGKONG SENGYUEN MANAGEMENT CONSULTING LIMITED | 2014-03-11 | 2015-03-06 |
Company Documents
Information sheet re S.746(2)
2020-01-24 · Other
Information sheet re S.745(2)(b)
2019-10-04 · Other
Information sheet re striking off of this company under consideration
2019-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-03-11 · Annual Return
(C)FNAR1 - Annual Return
2015-03-11 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-06 · Director/Secretary Change
Certificate of Change of Name
2015-03-06 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2015-03-06 · Name Change
Certificate of Incorporation
2014-03-11 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-11 · Share Related
(C)Articles of Association
2014-03-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-24 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-06 | |
| Certificate of Change of Name | Name Change | 2015-03-06 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-06 | |
| Certificate of Incorporation | Incorporation | 2014-03-11 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-11 | |
| (C)Articles of Association | Memorandum & Articles | 2014-03-11 |
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 MINISECRETARIES SERVICE LIMITED incorporated?
MINISECRETARIES SERVICE LIMITED was incorporated in Hong Kong on March 11, 2014.
Is MINISECRETARIES SERVICE LIMITED still active?
No. MINISECRETARIES SERVICE LIMITED was struck off the register on January 24, 2020.
What are MINISECRETARIES SERVICE LIMITED's CR number and BRN?
MINISECRETARIES SERVICE LIMITED's company registration (CR) number is 2051377 and its business registration number (BRN) is 62887395.
What type of company is MINISECRETARIES SERVICE LIMITED?
MINISECRETARIES SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINISECRETARIES SERVICE LIMITED filed?
MINISECRETARIES SERVICE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →