EC SECRETARIAL SERVICES (NOMINEES) LIMITED
捷快國際有限公司
About this company
EC SECRETARIAL SERVICES (NOMINEES) LIMITED is a Hong Kong private company limited by shares incorporated on September 18, 1973. It is registered with company registration (CR) number 0035444 and business registration number (BRN) C0035444. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was deregistered on August 3, 2018. It previously operated under the name JAF INTERNATIONAL LIMITED until June 7, 1976. There are 80 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on August 3, 2018.
Company Information
- CR Number
- 0035444
- BRN
- C0035444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-09-18
- Dissolution Date
- 2018-08-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2018-08-03
Name History
| Name | From | To |
|---|---|---|
| 捷快國際有限公司 | 1973-09-18 | Current |
| EC SECRETARIAL SERVICES (NOMINEES) LIMITED | 1976-06-08 | Current |
| JAF INTERNATIONAL LIMITED | 1973-09-18 | 1976-06-07 |
Company Documents
Information sheet re S.751(3)
2018-08-03 · Other
Information sheet re S.751(1)
2018-04-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-19 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-19 · Memorandum & Articles
(E)Special resolution
2016-05-19 · Other
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-03 | |
| Information sheet re S.751(1) | Other | 2018-04-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-19 | |
| (E)Special resolution | Other | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was EC SECRETARIAL SERVICES (NOMINEES) LIMITED incorporated?
EC SECRETARIAL SERVICES (NOMINEES) LIMITED was incorporated in Hong Kong on September 18, 1973.
Is EC SECRETARIAL SERVICES (NOMINEES) LIMITED still active?
No. EC SECRETARIAL SERVICES (NOMINEES) LIMITED was deregistered on August 3, 2018.
What are EC SECRETARIAL SERVICES (NOMINEES) LIMITED's CR number and BRN?
EC SECRETARIAL SERVICES (NOMINEES) LIMITED's company registration (CR) number is 0035444 and its business registration number (BRN) is C0035444.
What type of company is EC SECRETARIAL SERVICES (NOMINEES) LIMITED?
EC SECRETARIAL SERVICES (NOMINEES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EC SECRETARIAL SERVICES (NOMINEES) LIMITED filed?
EC SECRETARIAL SERVICES (NOMINEES) LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1973.
Need this data via API? Full data and API access →