NAM TAI SECRETARIES LIMITED
南太研究發展有限公司
About this company
NAM TAI SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 4, 1983. It is registered with company registration (CR) number 0129714 and business registration number (BRN) C0129714. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was dissolved by amalgamation on July 26, 1996. It previously operated under the name NAM TAI RESEARCH & DEVELOPMENT LIMITED until May 18, 1989. There are 51 documents on file with the Companies Registry dating back to 1983, most recently (E)Information sheet re s.290A(2) filed on December 31, 1991.
Company Information
- CR Number
- 0129714
- BRN
- C0129714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-11-04
- Dissolution Date
- 1996-07-26
- Dissolution Mode
- Amalgamation
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 南太研究發展有限公司 | 1984-01-20 | Current |
| NAM TAI SECRETARIES LIMITED | 1989-05-19 | Current |
| NAM TAI RESEARCH & DEVELOPMENT LIMITED | 1983-11-04 | 1989-05-18 |
Company Documents
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Special resolution
1989-05-19 · Other
Certificate of Incorporation on Change of Name
1989-05-19 · Name Change
(E)FVIIB - Notice of situation of register of charges
1989-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Special resolution | Other | 1989-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 |
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Frequently asked questions
When was NAM TAI SECRETARIES LIMITED incorporated?
NAM TAI SECRETARIES LIMITED was incorporated in Hong Kong on November 4, 1983.
Is NAM TAI SECRETARIES LIMITED still active?
No. NAM TAI SECRETARIES LIMITED was dissolved by amalgamation on July 26, 1996.
What are NAM TAI SECRETARIES LIMITED's CR number and BRN?
NAM TAI SECRETARIES LIMITED's company registration (CR) number is 0129714 and its business registration number (BRN) is C0129714.
What type of company is NAM TAI SECRETARIES LIMITED?
NAM TAI SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAM TAI SECRETARIES LIMITED filed?
NAM TAI SECRETARIES LIMITED has 51 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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