TUNGTEX SECRETARIES LIMITED
同得仕秘書有限公司
About this company
TUNGTEX SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 1984. It is registered with company registration (CR) number 0134787 and business registration number (BRN) C0134787. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on December 10, 1993. It has operated under 2 previous names, most recently TUNGTEX (SECRETARIES) LIMITED until February 22, 1990. There are 49 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on September 10, 1993.
Company Information
- CR Number
- 0134787
- BRN
- C0134787
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-03-23
- Dissolution Date
- 1993-12-10
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 同得仕秘書有限公司 | 1990-02-23 | Current |
| 同得仕(秘書)有限公司 | 1989-09-12 | 1990-02-23 |
| 豐盈絲印布廠有限公司 | 1984-03-23 | 1989-09-12 |
| TUNGTEX SECRETARIES LIMITED | 1990-02-23 | Current |
| TUNGTEX (SECRETARIES) LIMITED | 1989-09-12 | 1990-02-22 |
| FANTASY PRINTING COMPANY LIMITED | 1984-03-23 | 1989-09-11 |
Company Documents
(E)Final statement of accounts
1993-09-10 · Other
(E)Return of final meeting
1993-09-10 · Other
(E)Special resolution
1993-09-10 · Other
(E)Ordinary and special resolution
1992-11-23 · Other
(E)Notice of appointment of liquidators
1992-11-23 · Other
(E)Declaration of solvency
1992-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Special resolution
1990-02-23 · Other
Certificate of Incorporation on Change of Name
1990-02-23 · Name Change
(E)Annual return
1990-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Special resolution
1989-09-12 · Other
Certificate of Incorporation on Change of Name
1989-09-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-10 | |
| (E)Return of final meeting | Other | 1993-09-10 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)Ordinary and special resolution | Other | 1992-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-23 | |
| (E)Declaration of solvency | Other | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Special resolution | Other | 1990-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Special resolution | Other | 1989-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-23 |
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 TUNGTEX SECRETARIES LIMITED incorporated?
TUNGTEX SECRETARIES LIMITED was incorporated in Hong Kong on March 23, 1984.
Is TUNGTEX SECRETARIES LIMITED still active?
No. TUNGTEX SECRETARIES LIMITED was dissolved on December 10, 1993.
What are TUNGTEX SECRETARIES LIMITED's CR number and BRN?
TUNGTEX SECRETARIES LIMITED's company registration (CR) number is 0134787 and its business registration number (BRN) is C0134787.
What type of company is TUNGTEX SECRETARIES LIMITED?
TUNGTEX SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TUNGTEX SECRETARIES LIMITED filed?
TUNGTEX SECRETARIES LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 1984.
Need this data via API? Full data and API access →