BROOKVALE SECRETARIAL LIMITED
About this company
BROOKVALE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on July 17, 1987. It is registered with company registration (CR) number 0193361 and business registration number (BRN) C0193361. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was dissolved on October 23, 1990. It previously operated under the name WISEPAC INVESTMENTS LIMITED until October 29, 1987. There are 26 documents on file with the Companies Registry dating back to 1987, most recently (E)Return of final meeting filed on July 23, 1990.
Company Information
- CR Number
- 0193361
- BRN
- C0193361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-07-17
- Dissolution Date
- 1990-10-23
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| BROOKVALE SECRETARIAL LIMITED | 1987-10-30 | Current |
| WISEPAC INVESTMENTS LIMITED | 1987-07-17 | 1987-10-29 |
Company Documents
(E)Return of final meeting
1990-07-23 · Other
(E)Final statement of accounts
1990-07-23 · Other
(E)Ordinary and special resolution
1990-05-31 · Other
(E)Notice of appointment of liquidators
1990-05-31 · Other
(E)Annual return
1990-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1988-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)Resignation letter from directors or secretaries
1987-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1990-07-23 | |
| (E)Final statement of accounts | Other | 1990-07-23 | |
| (E)Ordinary and special resolution | Other | 1990-05-31 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-21 |
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Frequently asked questions
When was BROOKVALE SECRETARIAL LIMITED incorporated?
BROOKVALE SECRETARIAL LIMITED was incorporated in Hong Kong on July 17, 1987.
Is BROOKVALE SECRETARIAL LIMITED still active?
No. BROOKVALE SECRETARIAL LIMITED was dissolved on October 23, 1990.
What are BROOKVALE SECRETARIAL LIMITED's CR number and BRN?
BROOKVALE SECRETARIAL LIMITED's company registration (CR) number is 0193361 and its business registration number (BRN) is C0193361.
What type of company is BROOKVALE SECRETARIAL LIMITED?
BROOKVALE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BROOKVALE SECRETARIAL LIMITED filed?
BROOKVALE SECRETARIAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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