CURRENT SECRETARIAL LIMITED
通用顧問諮詢有限公司
About this company
CURRENT SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2015. It is registered with company registration (CR) number 2230729 and business registration number (BRN) 64689662. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was wound up (members' voluntary) on December 2, 2020. There are 15 documents on file with the Companies Registry dating back to 2015, most recently (E)Return of final meeting filed on September 2, 2020.
Company Information
- CR Number
- 2230729
- BRN
- 64689662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-28
- Dissolution Date
- 2020-12-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 通用顧問諮詢有限公司 | 2015-04-28 | Current |
| CURRENT SECRETARIAL LIMITED | 2015-04-28 | Current |
Company Documents
(E)Return of final meeting
2020-09-02 · Other
(E)Final statement of accounts
2020-09-02 · Other
(E)Special resolution
2020-09-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-06-22 · Winding Up
(E)Special Resolution (Winding Up)
2020-06-22 · Winding Up
(E)FNW1 - Certificate of solvency
2020-06-04 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
Certificate of Incorporation
2015-04-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-28 · Share Related
(E)Articles of Association
2015-04-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-09-02 | |
| (E)Final statement of accounts | Other | 2020-09-02 | |
| (E)Special resolution | Other | 2020-09-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-06-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-06-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| Certificate of Incorporation | Incorporation | 2015-04-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-28 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-28 |
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Frequently asked questions
When was CURRENT SECRETARIAL LIMITED incorporated?
CURRENT SECRETARIAL LIMITED was incorporated in Hong Kong on April 28, 2015.
Is CURRENT SECRETARIAL LIMITED still active?
No. CURRENT SECRETARIAL LIMITED was wound up (members' voluntary) on December 2, 2020.
What are CURRENT SECRETARIAL LIMITED's CR number and BRN?
CURRENT SECRETARIAL LIMITED's company registration (CR) number is 2230729 and its business registration number (BRN) is 64689662.
What type of company is CURRENT SECRETARIAL LIMITED?
CURRENT SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CURRENT SECRETARIAL LIMITED filed?
CURRENT SECRETARIAL LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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