Anbang Corporate Secretaries Co. Limited
安邦公司秘書有限公司
About this company
Anbang Corporate Secretaries Co. Limited is a Hong Kong private company limited by shares incorporated on October 6, 2016. It is registered with company registration (CR) number 2435957 and business registration number (BRN) 66754641. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was wound up (members' voluntary) on September 30, 2023. There are 33 documents on file with the Companies Registry dating back to 2016, most recently (E)Return of final meeting filed on June 30, 2023.
Company Information
- CR Number
- 2435957
- BRN
- 66754641
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-10-06
- Dissolution Date
- 2023-09-30
- 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 |
|---|---|---|
| 安邦公司秘書有限公司 | 2016-10-06 | Current |
| Anbang Corporate Secretaries Co. Limited | 2016-10-06 | Current |
Company Documents
(E)Return of final meeting
2023-06-30 · Other
(E)Final statement of accounts
2023-06-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-20 · Winding Up
(E)Special resolution
2023-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2023-01-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-04 · Address Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-06-30 | |
| (E)Final statement of accounts | Other | 2023-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 |
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Frequently asked questions
When was Anbang Corporate Secretaries Co. Limited incorporated?
Anbang Corporate Secretaries Co. Limited was incorporated in Hong Kong on October 6, 2016.
Is Anbang Corporate Secretaries Co. Limited still active?
No. Anbang Corporate Secretaries Co. Limited was wound up (members' voluntary) on September 30, 2023.
What are Anbang Corporate Secretaries Co. Limited's CR number and BRN?
Anbang Corporate Secretaries Co. Limited's company registration (CR) number is 2435957 and its business registration number (BRN) is 66754641.
What type of company is Anbang Corporate Secretaries Co. Limited?
Anbang Corporate Secretaries Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Anbang Corporate Secretaries Co. Limited filed?
Anbang Corporate Secretaries Co. Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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