SERCOWELL SECRETARIAL LIMITED
敦銘秘書有限公司
About this company
SERCOWELL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1983. It is registered with company registration (CR) number 0129218 and business registration number (BRN) C0129218. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was deregistered on December 11, 2009. It previously operated under the name SERCOWELL COMPANY LIMITED until December 10, 1984. There are 67 documents on file with the Companies Registry dating back to 1983, most recently Information sheet re S.291AA(9) filed on December 11, 2009. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0129218
- BRN
- C0129218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-10-13
- Dissolution Date
- 2009-12-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-12-11
Name History
| Name | From | To |
|---|---|---|
| 敦銘秘書有限公司 | 1984-12-11 | Current |
| 敦銘有限公司 | 1983-10-13 | 1984-12-11 |
| SERCOWELL SECRETARIAL LIMITED | 1984-12-11 | Current |
| SERCOWELL COMPANY LIMITED | 1983-10-13 | 1984-12-10 |
Company Documents
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-21 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)Amended document
2008-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-15 · Charges
(E)Certificate of Registration of Charge
2005-08-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)Amended document | Other | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 |
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Frequently asked questions
When was SERCOWELL SECRETARIAL LIMITED incorporated?
SERCOWELL SECRETARIAL LIMITED was incorporated in Hong Kong on October 13, 1983.
Is SERCOWELL SECRETARIAL LIMITED still active?
No. SERCOWELL SECRETARIAL LIMITED was deregistered on December 11, 2009.
What are SERCOWELL SECRETARIAL LIMITED's CR number and BRN?
SERCOWELL SECRETARIAL LIMITED's company registration (CR) number is 0129218 and its business registration number (BRN) is C0129218.
What type of company is SERCOWELL SECRETARIAL LIMITED?
SERCOWELL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SERCOWELL SECRETARIAL LIMITED filed?
SERCOWELL SECRETARIAL LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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