J.P. MORGAN SECRETARIES (HONG KONG) LIMITED
怡富秘書有限公司
About this company
J.P. MORGAN SECRETARIES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1986. It is registered with company registration (CR) number 0168028 and business registration number (BRN) C0168028. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was wound up (members' voluntary) on August 2, 2006. It has operated under 2 previous names, most recently JARDINE FLEMING SECRETARIES LIMITED until November 28, 2002. There are 90 documents on file with the Companies Registry dating back to 1986, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on August 4, 2006.
Company Information
- CR Number
- 0168028
- BRN
- C0168028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-04-18
- Dissolution Date
- 2006-08-02
- 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 |
|---|---|---|
| 怡富秘書有限公司 | 1996-02-01 | Current |
| J.P. MORGAN SECRETARIES (HONG KONG) LIMITED | 2002-11-29 | Current |
| JARDINE FLEMING SECRETARIES LIMITED | 1988-02-12 | 2002-11-28 |
| GRINDER LIMITED | 1986-04-18 | 1988-02-11 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-04 · Other
(E)Return of final meeting
2006-05-02 · Other
(E)Final statement of accounts
2006-05-02 · Other
(E)Special resolution
2006-05-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-11-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-07 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-29 · Name Change
(E)Special resolution for change of name
2002-11-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-04 | |
| (E)Return of final meeting | Other | 2006-05-02 | |
| (E)Final statement of accounts | Other | 2006-05-02 | |
| (E)Special resolution | Other | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-29 | |
| (E)Special resolution for change of name | Other | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 |
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Frequently asked questions
When was J.P. MORGAN SECRETARIES (HONG KONG) LIMITED incorporated?
J.P. MORGAN SECRETARIES (HONG KONG) LIMITED was incorporated in Hong Kong on April 18, 1986.
Is J.P. MORGAN SECRETARIES (HONG KONG) LIMITED still active?
No. J.P. MORGAN SECRETARIES (HONG KONG) LIMITED was wound up (members' voluntary) on August 2, 2006.
What are J.P. MORGAN SECRETARIES (HONG KONG) LIMITED's CR number and BRN?
J.P. MORGAN SECRETARIES (HONG KONG) LIMITED's company registration (CR) number is 0168028 and its business registration number (BRN) is C0168028.
What type of company is J.P. MORGAN SECRETARIES (HONG KONG) LIMITED?
J.P. MORGAN SECRETARIES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has J.P. MORGAN SECRETARIES (HONG KONG) LIMITED filed?
J.P. MORGAN SECRETARIES (HONG KONG) LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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