FORMATION AGENTS & SECRETARIES LIMITED

捷信秘書服務有限公司

Dissolved

1972-10-18 · Data updated: 2026-05-14

About this company

FORMATION AGENTS & SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1972. It is registered with company registration (CR) number 0029978 and business registration number (BRN) C0029978. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company was dissolved by amalgamation on February 23, 1996. There are 28 documents on file with the Companies Registry dating back to 1972, most recently (E)Information sheet re s.290A(2) filed on December 31, 1987.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1972-10-18
Dissolution Date: 1996-02-23
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
捷信秘書服務有限公司	Chinese	1981-06-13	Current
FORMATION AGENTS & SECRETARIES LIMITED	English	1972-10-18	Current

Company Documents

(E)Information sheet re s.290A(2)

1987-12-31 · Other

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-18 · Director/Secretary Change

(E)Annual return

1986-03-07 · Annual Return

(E)Annual return

1985-02-01 · Annual Return

(E)Annual return

1984-02-01 · Annual Return

(E)Annual return

1983-02-01 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-04 · Address Change

(E)Special resolution

1981-06-30 · Other

Certificate of Incorporation on Change of Name

1981-06-30 · Name Change

(E)Annual return

1981-01-30 · Annual Return

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1979-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-23 · Other

(E)Annual return

1978-04-07 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1977-08-05 · Address Change

(E)Annual return

1976-01-15 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1987-12-31
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-18
(E)Annual return	Annual Return	1986-03-07
(E)Annual return	Annual Return	1985-02-01
(E)Annual return	Annual Return	1984-02-01
(E)Annual return	Annual Return	1983-02-01
(E)Annual return	Annual Return	1982-01-29
(E)Notice of registered office and any change thereof	Address Change	1981-08-04
(E)Special resolution	Other	1981-06-30
Certificate of Incorporation on Change of Name	Name Change	1981-06-30
(E)Annual return	Annual Return	1981-01-30
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1979-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-23
(E)Annual return	Annual Return	1978-04-07
(E)Annual return	Annual Return	1978-01-23
(E)Notice of registered office and any change thereof	Address Change	1977-08-05
(E)Annual return	Annual Return	1976-01-15
(E)Annual return	Annual Return	1975-01-17

View all 28 filings

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