NAVA SC SECRETARIAL SERVICES LIMITED
來昌投資有限公司
About this company
NAVA SC SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1987. It is registered with company registration (CR) number 0204409 and business registration number (BRN) C0204409. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on February 11, 2000. It has operated under 3 previous names, most recently SCS SECRETARIAL SERVICES LIMITED until September 18, 1996. There are 77 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on November 11, 1999.
Company Information
- CR Number
- 0204409
- BRN
- C0204409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-11-24
- Dissolution Date
- 2000-02-11
- 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 |
|---|---|---|
| 來昌投資有限公司 | 1987-11-24 | Current |
| NAVA SC SECRETARIAL SERVICES LIMITED | 1996-09-19 | Current |
| SCS SECRETARIAL SERVICES LIMITED | 1993-07-22 | 1996-09-18 |
| CHINTUNG SECRETARIAL SERVICES LIMITED | 1988-12-29 | 1993-07-21 |
| LOADGRAND INVESTMENTS LIMITED | 1987-11-24 | 1988-12-28 |
Company Documents
(E)Special resolution
1999-11-11 · Other
(E)Final statement of accounts
1999-11-11 · Other
(E)Return of final meeting
1999-11-11 · Other
(E)Special resolution
1999-07-20 · Other
(E)Notice of resignation of liquidator(s)
1999-07-20 · Other
(E)Notice of appointment of liquidators
1999-07-20 · Other
(E)Declaration of solvency
1998-10-30 · Other
(E)Special resolution
1998-10-30 · Other
(E)Notice of appointment of liquidators
1998-10-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-11-11 | |
| (E)Final statement of accounts | Other | 1999-11-11 | |
| (E)Return of final meeting | Other | 1999-11-11 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-20 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 |
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Frequently asked questions
When was NAVA SC SECRETARIAL SERVICES LIMITED incorporated?
NAVA SC SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 24, 1987.
Is NAVA SC SECRETARIAL SERVICES LIMITED still active?
No. NAVA SC SECRETARIAL SERVICES LIMITED was wound up (members' voluntary) on February 11, 2000.
What are NAVA SC SECRETARIAL SERVICES LIMITED's CR number and BRN?
NAVA SC SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0204409 and its business registration number (BRN) is C0204409.
What type of company is NAVA SC SECRETARIAL SERVICES LIMITED?
NAVA SC SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NAVA SC SECRETARIAL SERVICES LIMITED filed?
NAVA SC SECRETARIAL SERVICES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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