ITG SECRETARIES LIMITED
About this company
ITG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1986. It is registered with company registration (CR) number 0165736 and business registration number (BRN) C0165736. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on February 28, 2001. It previously operated under the name CHESHAM INN LIMITED until June 5, 1986. There are 80 documents on file with the Companies Registry dating back to 1986, most recently (E)Return of final meeting filed on November 30, 2000.
Company Information
- CR Number
- 0165736
- BRN
- C0165736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-02-21
- Dissolution Date
- 2001-02-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ITG SECRETARIES LIMITED | 1986-06-06 | Current |
| CHESHAM INN LIMITED | 1986-02-21 | 1986-06-05 |
Company Documents
(E)Return of final meeting
2000-11-30 · Other
(E)Final statement of accounts
2000-11-30 · Other
(E)Notification of change of address of liquidator
2000-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Special resolution
1999-10-26 · Other
(E)Notice of appointment of liquidators
1999-10-26 · Other
(E)Declaration of solvency
1999-10-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-30 | |
| (E)Final statement of accounts | Other | 2000-11-30 | |
| (E)Notification of change of address of liquidator | Other | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Special resolution | Other | 1999-10-26 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-26 | |
| (E)Declaration of solvency | Other | 1999-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 |
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 ITG SECRETARIES LIMITED incorporated?
ITG SECRETARIES LIMITED was incorporated in Hong Kong on February 21, 1986.
Is ITG SECRETARIES LIMITED still active?
No. ITG SECRETARIES LIMITED was wound up (members' voluntary) on February 28, 2001.
What are ITG SECRETARIES LIMITED's CR number and BRN?
ITG SECRETARIES LIMITED's company registration (CR) number is 0165736 and its business registration number (BRN) is C0165736.
What type of company is ITG SECRETARIES LIMITED?
ITG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITG SECRETARIES LIMITED filed?
ITG SECRETARIES LIMITED has 80 documents on file with the Hong Kong Companies Registry, dating back to 1986.
Need this data via API? Full data and API access →