HOWELL SECRETARIES LIMITED
和禮公司秘書有限公司
About this company
HOWELL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 1984. It is registered with company registration (CR) number 0133253 and business registration number (BRN) C0133253. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was deregistered on May 30, 2003. It previously operated under the name LINTE LIMITED until November 5, 1984. There are 37 documents on file with the Companies Registry dating back to 1984, most recently (E)Information sheet re S.291AA(9) filed on May 30, 2003.
Company Information
- CR Number
- 0133253
- BRN
- C0133253
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-14
- Dissolution Date
- 2003-05-30
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-05-30
Name History
| Name | From | To |
|---|---|---|
| 和禮公司秘書有限公司 | 1984-11-06 | Current |
| 銘剛有限公司 | 1984-02-14 | 1984-11-06 |
| HOWELL SECRETARIES LIMITED | 1984-11-06 | Current |
| LINTE LIMITED | 1984-02-14 | 1984-11-05 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-16 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-16 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 |
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Frequently asked questions
When was HOWELL SECRETARIES LIMITED incorporated?
HOWELL SECRETARIES LIMITED was incorporated in Hong Kong on February 14, 1984.
Is HOWELL SECRETARIES LIMITED still active?
No. HOWELL SECRETARIES LIMITED was deregistered on May 30, 2003.
What are HOWELL SECRETARIES LIMITED's CR number and BRN?
HOWELL SECRETARIES LIMITED's company registration (CR) number is 0133253 and its business registration number (BRN) is C0133253.
What type of company is HOWELL SECRETARIES LIMITED?
HOWELL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOWELL SECRETARIES LIMITED filed?
HOWELL SECRETARIES LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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