P & B SECRETARIAL SERVICES LIMITED
傑鳴投資有限公司
About this company
P & B SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 31, 1985. It is registered with company registration (CR) number 0155189 and business registration number (BRN) C0155189. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on December 21, 2007. It previously operated under the name KITMAN INVESTMENTS LIMITED until October 16, 1989. There are 44 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.291AA(9) filed on December 21, 2007. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0155189
- BRN
- C0155189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-31
- Dissolution Date
- 2007-12-21
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2007-12-21
Name History
| Name | From | To |
|---|---|---|
| 傑鳴投資有限公司 | 1985-07-31 | Current |
| P & B SECRETARIAL SERVICES LIMITED | 1989-10-17 | Current |
| KITMAN INVESTMENTS LIMITED | 1985-07-31 | 1989-10-16 |
Company Documents
Information sheet re S.291AA(9)
2007-12-21 · Other
Information sheet re S.291AA(7)
2007-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2003-11-22 · Other
(E)Special resolution
2003-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-20 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-06-12 · Other
(E)Written resolution
1995-06-12 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Annual return
1991-11-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-21 | |
| Information sheet re S.291AA(7) | Other | 2007-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-11-22 | |
| (E)Special resolution | Other | 2003-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-12 | |
| (E)Written resolution | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-11-06 |
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Frequently asked questions
When was P & B SECRETARIAL SERVICES LIMITED incorporated?
P & B SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 31, 1985.
Is P & B SECRETARIAL SERVICES LIMITED still active?
No. P & B SECRETARIAL SERVICES LIMITED was deregistered on December 21, 2007.
What are P & B SECRETARIAL SERVICES LIMITED's CR number and BRN?
P & B SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0155189 and its business registration number (BRN) is C0155189.
What type of company is P & B SECRETARIAL SERVICES LIMITED?
P & B SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & B SECRETARIAL SERVICES LIMITED filed?
P & B SECRETARIAL SERVICES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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