ELIZABETH SECRETARIAL LIMITED
易利秘書有限公司
About this company
ELIZABETH SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1988. It is registered with company registration (CR) number 0215314 and business registration number (BRN) C0215314. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on July 28, 2006. It previously operated under the name KA LAP LEE INDUSTRIAL COMPANY LIMITED until July 8, 1991. There are 59 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291AA(9) filed on July 28, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0215314
- BRN
- C0215314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-05-03
- Dissolution Date
- 2006-07-28
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-07-28
Name History
| Name | From | To |
|---|---|---|
| 易利秘書有限公司 | 1991-07-09 | Current |
| 加納利實業有限公司 | 1988-05-03 | 1991-07-09 |
| ELIZABETH SECRETARIAL LIMITED | 1991-07-09 | Current |
| KA LAP LEE INDUSTRIAL COMPANY LIMITED | 1988-05-03 | 1991-07-08 |
Company Documents
Information sheet re S.291AA(9)
2006-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
Information sheet re S.291AA(7)
2006-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| Information sheet re S.291AA(7) | Other | 2006-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ELIZABETH SECRETARIAL LIMITED incorporated?
ELIZABETH SECRETARIAL LIMITED was incorporated in Hong Kong on May 3, 1988.
Is ELIZABETH SECRETARIAL LIMITED still active?
No. ELIZABETH SECRETARIAL LIMITED was deregistered on July 28, 2006.
What are ELIZABETH SECRETARIAL LIMITED's CR number and BRN?
ELIZABETH SECRETARIAL LIMITED's company registration (CR) number is 0215314 and its business registration number (BRN) is C0215314.
What type of company is ELIZABETH SECRETARIAL LIMITED?
ELIZABETH SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELIZABETH SECRETARIAL LIMITED filed?
ELIZABETH SECRETARIAL LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1988.
Need this data via API? Full data and API access →