DRAGON INTERNATIONAL SECRETARY LIMITED

龍耀秘書有限公司

Dissolved

2017-02-16 · Data updated: 2026-05-19

About this company

DRAGON INTERNATIONAL SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 2017. It is registered with company registration (CR) number 2485809 and business registration number (BRN) 67256018. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (creditors' voluntary) on April 6, 2021. There are 14 documents on file with the Companies Registry dating back to 2017, most recently (E)Return of final meeting filed on January 6, 2021.

Private company limited by shares Dissolution Mode: Creditors' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2017-02-16
Dissolution Date: 2021-04-06
Dissolution Mode: Creditors' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Creditors' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
龍耀秘書有限公司	Chinese	2017-02-16	Current
DRAGON INTERNATIONAL SECRETARY LIMITED	English	2017-02-16	Current

Company Documents

(E)Return of final meeting

2021-01-06 · Other

(E)Final statement of accounts

2021-01-06 · Other

(E)Special resolution

2021-01-06 · Other

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2020-10-21 · Winding Up

(E)Special Resolution (Winding Up)

2020-10-21 · Winding Up

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-09-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-05 · Annual Return

(E)FNAR1 - Annual Return

2019-02-20 · Annual Return

(E)FNAR1 - Annual Return

2018-02-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-22 · Director/Secretary Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-02-16 · Share Related

(E)Articles of Association

2017-02-16 · Memorandum & Articles

Certificate of Incorporation

2017-02-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2021-01-06
(E)Final statement of accounts	Other	2021-01-06
(E)Special resolution	Other	2021-01-06
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2020-10-21
(E)Special Resolution (Winding Up)	Winding Up	2020-10-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2020-09-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-08-17
(E)FNAR1 - Annual Return	Annual Return	2020-03-05
(E)FNAR1 - Annual Return	Annual Return	2019-02-20
(E)FNAR1 - Annual Return	Annual Return	2018-02-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-22
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-02-16
(E)Articles of Association	Memorandum & Articles	2017-02-16
Certificate of Incorporation	Incorporation	2017-02-16

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