UNIVERSAL SECRETARIES LIMITED
環球秘書事務有限公司
About this company
UNIVERSAL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1982. It is registered with company registration (CR) number 0116764 and business registration number (BRN) C0116764. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was wound up (members' voluntary) on June 28, 1996. It previously operated under the name WANG YING METAL MANUFACTURER AND TRADING COMPANY LIMITED until November 18, 1991. There are 23 documents on file with the Companies Registry dating back to 1982, most recently (E)Special resolution filed on April 12, 1996.
Company Information
- CR Number
- 0116764
- BRN
- C0116764
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-09-21
- Dissolution Date
- 1996-06-28
- 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 |
|---|---|---|
| 環球秘書事務有限公司 | 1991-11-19 | Current |
| 宏英五金製造貿易有限公司 | 1982-09-21 | 1991-11-19 |
| UNIVERSAL SECRETARIES LIMITED | 1991-11-19 | Current |
| WANG YING METAL MANUFACTURER AND TRADING COMPANY LIMITED | 1982-09-21 | 1991-11-18 |
Company Documents
(E)Special resolution
1996-04-12 · Other
(E)Final statement of accounts
1996-03-28 · Other
(E)Return of final meeting
1996-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)Declaration of solvency
1995-04-11 · Other
(E)Special resolution
1995-04-11 · Other
(E)Notice of appointment of liquidators
1995-04-11 · Other
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Special resolution
1991-11-19 · Other
Certificate of Incorporation on Change of Name
1991-11-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-06 · Other
(E)FIB - Return of allotments
1982-10-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-12 | |
| (E)Final statement of accounts | Other | 1996-03-28 | |
| (E)Return of final meeting | Other | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)Declaration of solvency | Other | 1995-04-11 | |
| (E)Special resolution | Other | 1995-04-11 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Special resolution | Other | 1991-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-06 | |
| (E)FIB - Return of allotments | Other | 1982-10-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was UNIVERSAL SECRETARIES LIMITED incorporated?
UNIVERSAL SECRETARIES LIMITED was incorporated in Hong Kong on September 21, 1982.
Is UNIVERSAL SECRETARIES LIMITED still active?
No. UNIVERSAL SECRETARIES LIMITED was wound up (members' voluntary) on June 28, 1996.
What are UNIVERSAL SECRETARIES LIMITED's CR number and BRN?
UNIVERSAL SECRETARIES LIMITED's company registration (CR) number is 0116764 and its business registration number (BRN) is C0116764.
What type of company is UNIVERSAL SECRETARIES LIMITED?
UNIVERSAL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL SECRETARIES LIMITED filed?
UNIVERSAL SECRETARIES LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1982.
Need this data via API? Full data and API access →