PNC SECRETARIAL SERVICES LIMITED
陳氏秘書服務有限公司
About this company
PNC SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 1979. It is registered with company registration (CR) number 0068115 and business registration number (BRN) C0068115. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company was dissolved on September 14, 1995. It previously operated under the name SWEENEY COMPANY LIMITED until October 22, 1984. There are 48 documents on file with the Companies Registry dating back to 1979, most recently (E)Return of final meeting filed on June 14, 1995.
Company Information
- CR Number
- 0068115
- BRN
- C0068115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-03-13
- Dissolution Date
- 1995-09-14
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 陳氏秘書服務有限公司 | 1984-10-23 | Current |
| PNC SECRETARIAL SERVICES LIMITED | 1984-10-23 | Current |
| SWEENEY COMPANY LIMITED | 1979-03-13 | 1984-10-22 |
Company Documents
(E)Return of final meeting
1995-06-14 · Other
(E)Special resolution
1995-06-14 · Other
(E)Final statement of accounts
1995-06-14 · Other
(E)Special resolution
1994-06-23 · Other
(E)Notice of appointment of liquidators
1994-06-23 · Other
(E)Declaration of solvency
1994-05-13 · Other
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Annual return
1990-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-14 | |
| (E)Special resolution | Other | 1995-06-14 | |
| (E)Final statement of accounts | Other | 1995-06-14 | |
| (E)Special resolution | Other | 1994-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-23 | |
| (E)Declaration of solvency | Other | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-02-11 |
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Frequently asked questions
When was PNC SECRETARIAL SERVICES LIMITED incorporated?
PNC SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 13, 1979.
Is PNC SECRETARIAL SERVICES LIMITED still active?
No. PNC SECRETARIAL SERVICES LIMITED was dissolved on September 14, 1995.
What are PNC SECRETARIAL SERVICES LIMITED's CR number and BRN?
PNC SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0068115 and its business registration number (BRN) is C0068115.
What type of company is PNC SECRETARIAL SERVICES LIMITED?
PNC SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PNC SECRETARIAL SERVICES LIMITED filed?
PNC SECRETARIAL SERVICES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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