D. B. SECRETARIES LIMITED
About this company
D. B. SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1981. It is registered with company registration (CR) number 0091935 and business registration number (BRN) C0091935. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on June 9, 1998. There are 56 documents on file with the Companies Registry dating back to 1981, most recently (E)Final statement of accounts filed on March 9, 1998.
Company Information
- CR Number
- 0091935
- BRN
- C0091935
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-13
- Dissolution Date
- 1998-06-09
- 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 |
|---|---|---|
| D. B. SECRETARIES LIMITED | 1981-01-13 | Current |
Company Documents
(E)Final statement of accounts
1998-03-09 · Other
(E)Return of final meeting
1998-03-09 · Other
(E)Special resolution
1998-03-09 · Other
(E)Notice of appointment of liquidators
1997-06-26 · Other
(E)Special resolution
1997-06-10 · Other
(E)Declaration of solvency
1997-05-23 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Ordinary resolution
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-07-29 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-03-09 | |
| (E)Return of final meeting | Other | 1998-03-09 | |
| (E)Special resolution | Other | 1998-03-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-26 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Declaration of solvency | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Ordinary resolution | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 |
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Frequently asked questions
When was D. B. SECRETARIES LIMITED incorporated?
D. B. SECRETARIES LIMITED was incorporated in Hong Kong on January 13, 1981.
Is D. B. SECRETARIES LIMITED still active?
No. D. B. SECRETARIES LIMITED was wound up (members' voluntary) on June 9, 1998.
What are D. B. SECRETARIES LIMITED's CR number and BRN?
D. B. SECRETARIES LIMITED's company registration (CR) number is 0091935 and its business registration number (BRN) is C0091935.
What type of company is D. B. SECRETARIES LIMITED?
D. B. SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has D. B. SECRETARIES LIMITED filed?
D. B. SECRETARIES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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