CONNAUGHT SECRETARIES LIMITED
康樂秘書服務有限公司
About this company
CONNAUGHT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 12, 1974. It is registered with company registration (CR) number 0037243 and business registration number (BRN) C0037243. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was wound up (members' voluntary) on December 25, 2003. There are 78 documents on file with the Companies Registry dating back to 1974, most recently (E)Return of final meeting filed on September 25, 2003.
Company Information
- CR Number
- 0037243
- BRN
- C0037243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-12
- Dissolution Date
- 2003-12-25
- 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 |
|---|---|---|
| 康樂秘書服務有限公司 | 1974-02-12 | Current |
| CONNAUGHT SECRETARIES LIMITED | 1974-02-12 | Current |
Company Documents
(E)Return of final meeting
2003-09-25 · Other
(E)Final statement of accounts
2003-09-25 · Other
(E)Special resolution
2003-09-25 · Other
(E)Ordinary and special resolution
2003-04-24 · Other
(E)Notice of appointment of liquidators
2003-04-24 · Other
(E)Declaration of solvency
2003-03-26 · Other
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-21 · Other
(E)Special resolution
2000-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FAR1 - Annual return
1997-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-25 | |
| (E)Final statement of accounts | Other | 2003-09-25 | |
| (E)Special resolution | Other | 2003-09-25 | |
| (E)Ordinary and special resolution | Other | 2003-04-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-24 | |
| (E)Declaration of solvency | Other | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-21 | |
| (E)Special resolution | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 |
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Frequently asked questions
When was CONNAUGHT SECRETARIES LIMITED incorporated?
CONNAUGHT SECRETARIES LIMITED was incorporated in Hong Kong on February 12, 1974.
Is CONNAUGHT SECRETARIES LIMITED still active?
No. CONNAUGHT SECRETARIES LIMITED was wound up (members' voluntary) on December 25, 2003.
What are CONNAUGHT SECRETARIES LIMITED's CR number and BRN?
CONNAUGHT SECRETARIES LIMITED's company registration (CR) number is 0037243 and its business registration number (BRN) is C0037243.
What type of company is CONNAUGHT SECRETARIES LIMITED?
CONNAUGHT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONNAUGHT SECRETARIES LIMITED filed?
CONNAUGHT SECRETARIES LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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