EUROPEAN PACIFIC SECRETARIES LIMITED
About this company
EUROPEAN PACIFIC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1986. It is registered with company registration (CR) number 0180285 and business registration number (BRN) C0180285. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved on January 28, 1995. It has operated under 2 previous names, most recently E.P. SECRETARIES LIMITED until November 21, 1988. There are 57 documents on file with the Companies Registry dating back to 1986, most recently (E)Final statement of accounts filed on October 28, 1994.
Company Information
- CR Number
- 0180285
- BRN
- C0180285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-12-23
- Dissolution Date
- 1995-01-28
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| EUROPEAN PACIFIC SECRETARIES LIMITED | 1988-11-22 | Current |
| E.P. SECRETARIES LIMITED | 1987-03-31 | 1988-11-21 |
| ANAKIE LIMITED | 1986-12-23 | 1987-03-30 |
Company Documents
(E)Final statement of accounts
1994-10-28 · Other
(E)Return of final meeting
1994-10-28 · Other
(E)Special resolution
1994-10-28 · Other
(E)Ordinary and special resolution
1994-02-28 · Other
(E)Notice of appointment of liquidators
1994-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Declaration of solvency
1994-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-01 · Annual Return
(E)Annual return
1990-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-10-28 | |
| (E)Return of final meeting | Other | 1994-10-28 | |
| (E)Special resolution | Other | 1994-10-28 | |
| (E)Ordinary and special resolution | Other | 1994-02-28 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Declaration of solvency | Other | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-01 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-01 |
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Frequently asked questions
When was EUROPEAN PACIFIC SECRETARIES LIMITED incorporated?
EUROPEAN PACIFIC SECRETARIES LIMITED was incorporated in Hong Kong on December 23, 1986.
Is EUROPEAN PACIFIC SECRETARIES LIMITED still active?
No. EUROPEAN PACIFIC SECRETARIES LIMITED was dissolved on January 28, 1995.
What are EUROPEAN PACIFIC SECRETARIES LIMITED's CR number and BRN?
EUROPEAN PACIFIC SECRETARIES LIMITED's company registration (CR) number is 0180285 and its business registration number (BRN) is C0180285.
What type of company is EUROPEAN PACIFIC SECRETARIES LIMITED?
EUROPEAN PACIFIC SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EUROPEAN PACIFIC SECRETARIES LIMITED filed?
EUROPEAN PACIFIC SECRETARIES LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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