TURBO SECRETARIES LIMITED
新寶秘書有限公司
About this company
TURBO SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 1981. It is registered with company registration (CR) number 0095038 and business registration number (BRN) C0095038. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was struck off the register on March 8, 2002. It previously operated under the name AMERICASIA LIMITED until May 5, 1993. There are 34 documents on file with the Companies Registry dating back to 1981, most recently (E)Information sheet re S.291(6) filed on March 8, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0095038
- BRN
- C0095038
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-03-20
- Dissolution Date
- 2002-03-08
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 新寶秘書有限公司 | 1993-05-06 | Current |
| TURBO SECRETARIES LIMITED | 1993-05-06 | Current |
| AMERICASIA LIMITED | 1981-03-20 | 1993-05-05 |
Company Documents
(E)Information sheet re S.291(6)
2002-03-08 · Other
(E)Information sheet re S.291(5)
2001-11-16 · Other
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-03-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 |
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Frequently asked questions
When was TURBO SECRETARIES LIMITED incorporated?
TURBO SECRETARIES LIMITED was incorporated in Hong Kong on March 20, 1981.
Is TURBO SECRETARIES LIMITED still active?
No. TURBO SECRETARIES LIMITED was struck off the register on March 8, 2002.
What are TURBO SECRETARIES LIMITED's CR number and BRN?
TURBO SECRETARIES LIMITED's company registration (CR) number is 0095038 and its business registration number (BRN) is C0095038.
What type of company is TURBO SECRETARIES LIMITED?
TURBO SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TURBO SECRETARIES LIMITED filed?
TURBO SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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