HH SECRETARIES LIMITED

Dissolved

1984-07-06 · Data updated: 2026-06-01

About this company

HH SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1984. It is registered with company registration (CR) number 0138756 and business registration number (BRN) C0138756. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved on June 16, 1988. There are 17 documents on file with the Companies Registry dating back to 1984, most recently (E)Final statement of accounts filed on March 16, 1988.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1984-07-06
Dissolution Date: 1988-06-16
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
HH SECRETARIES LIMITED	English	1984-07-06	Current

Company Documents

(E)Final statement of accounts

1988-03-16 · Other

(E)Return of final meeting

1988-03-16 · Other

(E)Special resolution

1988-03-16 · Other

(E)Ordinary and special resolution

1987-10-19 · Other

(E)Notice of appointment of liquidators

1987-10-19 · Other

(E)Declaration of solvency

1987-10-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-28 · Director/Secretary Change

(E)Annual return

1987-03-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-18 · Director/Secretary Change

(E)Annual return

1986-02-19 · Annual Return

(E)Annual return

1985-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-08-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-01 · Other

(E)Memorandum & Articles of Association

1984-07-06 · Memorandum & Articles

(E)Statutory Declaration

1984-07-06 · Other

Certificate of Incorporation

1984-07-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-03-16
(E)Return of final meeting	Other	1988-03-16
(E)Special resolution	Other	1988-03-16
(E)Ordinary and special resolution	Other	1987-10-19
(E)Notice of appointment of liquidators	Other	1987-10-19
(E)Declaration of solvency	Other	1987-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-28
(E)Annual return	Annual Return	1987-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-18
(E)Annual return	Annual Return	1986-02-19
(E)Annual return	Annual Return	1985-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-25
(E)Notice of registered office and any change thereof	Address Change	1984-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-07-06
(E)Statutory Declaration	Other	1984-07-06
Certificate of Incorporation	Incorporation	1984-07-06

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