A & A SECRETARIAL LIMITED
百滙秘書有限公司
About this company
A & A SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 23, 1981. It is registered with company registration (CR) number 0092494 and business registration number (BRN) C0092494. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was wound up (members' voluntary) on April 5, 1998. There are 41 documents on file with the Companies Registry dating back to 1981, most recently (E)Special resolution filed on January 5, 1998.
Company Information
- CR Number
- 0092494
- BRN
- C0092494
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-23
- Dissolution Date
- 1998-04-05
- 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 |
|---|---|---|
| 百滙秘書有限公司 | 1981-01-23 | Current |
| A & A SECRETARIAL LIMITED | 1981-01-23 | Current |
Company Documents
(E)Special resolution
1998-01-05 · Other
(E)Return of final meeting
1998-01-05 · Other
(E)Final statement of accounts
1998-01-05 · Other
(E)Special resolution
1997-09-15 · Other
(E)Notice of appointment of liquidators
1997-09-15 · Other
(E)Declaration of solvency
1997-08-26 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Memorandum of satisfaction
1989-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-01-05 | |
| (E)Return of final meeting | Other | 1998-01-05 | |
| (E)Final statement of accounts | Other | 1998-01-05 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-15 | |
| (E)Declaration of solvency | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-02 |
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Frequently asked questions
When was A & A SECRETARIAL LIMITED incorporated?
A & A SECRETARIAL LIMITED was incorporated in Hong Kong on January 23, 1981.
Is A & A SECRETARIAL LIMITED still active?
No. A & A SECRETARIAL LIMITED was wound up (members' voluntary) on April 5, 1998.
What are A & A SECRETARIAL LIMITED's CR number and BRN?
A & A SECRETARIAL LIMITED's company registration (CR) number is 0092494 and its business registration number (BRN) is C0092494.
What type of company is A & A SECRETARIAL LIMITED?
A & A SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A & A SECRETARIAL LIMITED filed?
A & A SECRETARIAL LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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