SECURITY SECRETARIES LIMITED
御信商管有限公司
About this company
SECURITY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1987. It is registered with company registration (CR) number 0189159 and business registration number (BRN) C0189159. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was struck off the register on July 3, 1998. There are 36 documents on file with the Companies Registry dating back to 1987, most recently (E)Information sheet re s.291(5) filed on December 31, 1995.
Company Information
- CR Number
- 0189159
- BRN
- C0189159
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-19
- Dissolution Date
- 1998-07-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 御信商管有限公司 | 1989-10-06 | Current |
| SECURITY SECRETARIES LIMITED | 1987-05-19 | Current |
Company Documents
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Annual return
1990-01-02 · Annual Return
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 |
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Frequently asked questions
When was SECURITY SECRETARIES LIMITED incorporated?
SECURITY SECRETARIES LIMITED was incorporated in Hong Kong on May 19, 1987.
Is SECURITY SECRETARIES LIMITED still active?
No. SECURITY SECRETARIES LIMITED was struck off the register on July 3, 1998.
What are SECURITY SECRETARIES LIMITED's CR number and BRN?
SECURITY SECRETARIES LIMITED's company registration (CR) number is 0189159 and its business registration number (BRN) is C0189159.
What type of company is SECURITY SECRETARIES LIMITED?
SECURITY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURITY SECRETARIES LIMITED filed?
SECURITY SECRETARIES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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