BROMISON SECRETARIES LIMITED
怡信秘書事務有限公司
About this company
BROMISON SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1985. It is registered with company registration (CR) number 0158534 and business registration number (BRN) C0158534. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on March 11, 2005. It previously operated under the name KIMBER - MAKE DEVELOPMENT LIMITED until October 30, 1986. There are 48 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.291AA(9) filed on March 11, 2005.
Company Information
- CR Number
- 0158534
- BRN
- C0158534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-20
- Dissolution Date
- 2005-03-11
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-03-11
Name History
| Name | From | To |
|---|---|---|
| 怡信秘書事務有限公司 | 1986-10-31 | Current |
| 通如發展有限公司 | 1985-09-20 | 1986-10-31 |
| BROMISON SECRETARIES LIMITED | 1986-10-31 | Current |
| KIMBER - MAKE DEVELOPMENT LIMITED | 1985-09-20 | 1986-10-30 |
Company Documents
Information sheet re S.291AA(9)
2005-03-11 · Other
(E)Information sheet re S.291AA(7)
2004-11-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-16 · Share Related
(E)FSC1 - Return of Allotments
1998-02-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Annual return
1994-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-09-30 |
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Frequently asked questions
When was BROMISON SECRETARIES LIMITED incorporated?
BROMISON SECRETARIES LIMITED was incorporated in Hong Kong on September 20, 1985.
Is BROMISON SECRETARIES LIMITED still active?
No. BROMISON SECRETARIES LIMITED was deregistered on March 11, 2005.
What are BROMISON SECRETARIES LIMITED's CR number and BRN?
BROMISON SECRETARIES LIMITED's company registration (CR) number is 0158534 and its business registration number (BRN) is C0158534.
What type of company is BROMISON SECRETARIES LIMITED?
BROMISON SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROMISON SECRETARIES LIMITED filed?
BROMISON SECRETARIES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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