BEST SYSTEM SECRETARIES LIMITED
佳系秘書有限公司
About this company
BEST SYSTEM SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 1988. It is registered with company registration (CR) number 0231082 and business registration number (BRN) C0231082. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on October 2, 2009. It previously operated under the name GEMVIC CONSULTANCY LIMITED until September 7, 1989. There are 59 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291AA(9) filed on October 2, 2009.
Company Information
- CR Number
- 0231082
- BRN
- C0231082
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-25
- Dissolution Date
- 2009-10-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-10-02
Name History
| Name | From | To |
|---|---|---|
| 佳系秘書有限公司 | 1989-09-08 | Current |
| 駿域顧問行有限公司 | 1988-10-25 | 1989-09-08 |
| BEST SYSTEM SECRETARIES LIMITED | 1989-09-08 | Current |
| GEMVIC CONSULTANCY LIMITED | 1988-10-25 | 1989-09-07 |
Company Documents
Information sheet re S.291AA(9)
2009-10-02 · Other
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-13 · Other
(E)Amended document
2009-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-13 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 |
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Frequently asked questions
When was BEST SYSTEM SECRETARIES LIMITED incorporated?
BEST SYSTEM SECRETARIES LIMITED was incorporated in Hong Kong on October 25, 1988.
Is BEST SYSTEM SECRETARIES LIMITED still active?
No. BEST SYSTEM SECRETARIES LIMITED was deregistered on October 2, 2009.
What are BEST SYSTEM SECRETARIES LIMITED's CR number and BRN?
BEST SYSTEM SECRETARIES LIMITED's company registration (CR) number is 0231082 and its business registration number (BRN) is C0231082.
What type of company is BEST SYSTEM SECRETARIES LIMITED?
BEST SYSTEM SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEST SYSTEM SECRETARIES LIMITED filed?
BEST SYSTEM SECRETARIES LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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