K G SECRETARIES LIMITED

Dissolved

1988-06-10 · Data updated: 2026-05-24

About this company

K G SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 1988. It is registered with company registration (CR) number 0218069 and business registration number (BRN) C0218069. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was dissolved on December 16, 1992. It previously operated under the name MERRYACRES LIMITED until July 28, 1988. There are 22 documents on file with the Companies Registry dating back to 1988, most recently (E)Final statement of accounts filed on September 16, 1992.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1988-06-10
Dissolution Date: 1992-12-16
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
K G SECRETARIES LIMITED	English	1988-07-29	Current
MERRYACRES LIMITED	English	1988-06-10	1988-07-28

Company Documents

(E)Final statement of accounts

1992-09-16 · Other

(E)Return of final meeting

1992-09-16 · Other

(E)Liquidator's statement of account

1992-08-04 · Winding Up

(E)Notice of appointment of liquidators

1992-07-10 · Other

(E)Liquidator's statement of account

1992-07-08 · Winding Up

(E)Liquidator's statement of account

1991-12-06 · Winding Up

(E)Liquidator's statement of account

1991-06-10 · Winding Up

(E)Declaration of solvency

1990-05-08 · Other

(E)Notice of appointment of liquidators

1990-05-08 · Other

(E)Final statement of accounts

1990-05-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-21 · Director/Secretary Change

(E)Annual return

1989-12-27 · Annual Return

(E)Ordinary resolution

1989-12-27 · Other

(E)FX(i) - Return of first directors and secretary

1988-10-05 · Director/Secretary Change

(E)Annual return

1988-10-05 · Annual Return

(E)Special resolution

1988-07-29 · Other

Certificate of Incorporation on Change of Name

1988-07-29 · Name Change

(E)Memorandum & Articles of Association

1988-06-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-09-16
(E)Return of final meeting	Other	1992-09-16
(E)Liquidator's statement of account	Winding Up	1992-08-04
(E)Notice of appointment of liquidators	Other	1992-07-10
(E)Liquidator's statement of account	Winding Up	1992-07-08
(E)Liquidator's statement of account	Winding Up	1991-12-06
(E)Liquidator's statement of account	Winding Up	1991-06-10
(E)Declaration of solvency	Other	1990-05-08
(E)Notice of appointment of liquidators	Other	1990-05-08
(E)Final statement of accounts	Other	1990-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-19
(E)Resignation letter from directors or secretaries	Other	1990-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-21
(E)Annual return	Annual Return	1989-12-27
(E)Ordinary resolution	Other	1989-12-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-10-05
(E)Annual return	Annual Return	1988-10-05
(E)Special resolution	Other	1988-07-29
Certificate of Incorporation on Change of Name	Name Change	1988-07-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-10

View all 22 filings

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