HKCO SECRETARIAL SERVICE LIMITED
康泰會計秘書服務有限公司
About this company
HKCO SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2017. It is registered with company registration (CR) number 2592358 and business registration number (BRN) 68329997. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was struck off the register on July 14, 2023. It previously operated under the name HONTEX MANAGEMENT COMPANY LIMITED until April 17, 2019. There are 20 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on July 14, 2023.
Company Information
- CR Number
- 2592358
- BRN
- 68329997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-10-17
- Dissolution Date
- 2023-07-14
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 康泰會計秘書服務有限公司 | 2019-04-17 | Current |
| 康泰管理有限公司 | 2017-10-17 | 2019-04-17 |
| HKCO SECRETARIAL SERVICE LIMITED | 2019-04-17 | Current |
| HONTEX MANAGEMENT COMPANY LIMITED | 2017-10-17 | 2019-04-17 |
Company Documents
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.745(2)(b)
2023-03-17 · Other
Information sheet re striking off of this company under consideration
2023-02-01 · Other
Information sheet re discontinuation of striking off
2022-07-15 · Other
Information sheet re S.745(2)(b)
2022-03-11 · Other
Information sheet re striking off of this company under consideration
2022-01-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-26 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-04-17 · Name Change
Certificate of Change of Name
2019-04-17 · Name Change
(E)Amended document
2019-03-21 · Other
(E)Amended document
2019-03-21 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-17 · Share Related
(E)Articles of Association
2017-10-17 · Memorandum & Articles
Certificate of Incorporation
2017-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-01 | |
| Information sheet re discontinuation of striking off | Other | 2022-07-15 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-11 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-17 | |
| Certificate of Change of Name | Name Change | 2019-04-17 | |
| (E)Amended document | Other | 2019-03-21 | |
| (E)Amended document | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-17 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-17 | |
| Certificate of Incorporation | Incorporation | 2017-10-17 |
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Frequently asked questions
When was HKCO SECRETARIAL SERVICE LIMITED incorporated?
HKCO SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on October 17, 2017.
Is HKCO SECRETARIAL SERVICE LIMITED still active?
No. HKCO SECRETARIAL SERVICE LIMITED was struck off the register on July 14, 2023.
What are HKCO SECRETARIAL SERVICE LIMITED's CR number and BRN?
HKCO SECRETARIAL SERVICE LIMITED's company registration (CR) number is 2592358 and its business registration number (BRN) is 68329997.
What type of company is HKCO SECRETARIAL SERVICE LIMITED?
HKCO SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKCO SECRETARIAL SERVICE LIMITED filed?
HKCO SECRETARIAL SERVICE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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