HKMI SECRETARIES LIMITED
港澳國際投資秘書有限公司
About this company
HKMI SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1980. It is registered with company registration (CR) number 0090053 and business registration number (BRN) C0090053. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was dissolved by amalgamation on June 7, 1996. It previously operated under the name DANICA COMPANY LIMITED until January 1, 1987. There are 51 documents on file with the Companies Registry dating back to 1980, most recently (E)Information sheet re s.290A(2) filed on December 31, 1988.
Company Information
- CR Number
- 0090053
- BRN
- C0090053
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-02
- Dissolution Date
- 1996-06-07
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 港澳國際投資秘書有限公司 | 1987-01-02 | Current |
| HKMI SECRETARIES LIMITED | 1987-01-02 | Current |
| DANICA COMPANY LIMITED | 1980-12-02 | 1987-01-01 |
Company Documents
(E)Information sheet re s.290A(2)
1988-12-31 · Other
(E)Information sheet re s.290A(3)
1988-12-31 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)Special resolution
1987-01-02 · Other
Certificate of Incorporation on Change of Name
1987-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Annual return
1986-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1988-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1988-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)Special resolution | Other | 1987-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 |
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Frequently asked questions
When was HKMI SECRETARIES LIMITED incorporated?
HKMI SECRETARIES LIMITED was incorporated in Hong Kong on December 2, 1980.
Is HKMI SECRETARIES LIMITED still active?
No. HKMI SECRETARIES LIMITED was dissolved by amalgamation on June 7, 1996.
What are HKMI SECRETARIES LIMITED's CR number and BRN?
HKMI SECRETARIES LIMITED's company registration (CR) number is 0090053 and its business registration number (BRN) is C0090053.
What type of company is HKMI SECRETARIES LIMITED?
HKMI SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKMI SECRETARIES LIMITED filed?
HKMI SECRETARIES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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