CURRENT SECRETARIES LIMITED
巨輪秘書有限公司
About this company
CURRENT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1990. It is registered with company registration (CR) number 0274829 and business registration number (BRN) C0274829. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was deregistered on June 11, 2004. There are 32 documents on file with the Companies Registry dating back to 1990, most recently (E)Information sheet re S.291AA(9) filed on June 11, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0274829
- BRN
- C0274829
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-03-30
- Dissolution Date
- 2004-06-11
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-06-11
Name History
| Name | From | To |
|---|---|---|
| 巨輪秘書有限公司 | 1990-03-30 | Current |
| CURRENT SECRETARIES LIMITED | 1990-03-30 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2004-06-11 · Other
(E)Information sheet re S.291AA(7)
2004-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-30 · Other
(E)Memorandum of satisfaction
2002-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Amended document
2002-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)Memorandum of satisfaction
2000-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Amended document | Other | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 |
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 CURRENT SECRETARIES LIMITED incorporated?
CURRENT SECRETARIES LIMITED was incorporated in Hong Kong on March 30, 1990.
Is CURRENT SECRETARIES LIMITED still active?
No. CURRENT SECRETARIES LIMITED was deregistered on June 11, 2004.
What are CURRENT SECRETARIES LIMITED's CR number and BRN?
CURRENT SECRETARIES LIMITED's company registration (CR) number is 0274829 and its business registration number (BRN) is C0274829.
What type of company is CURRENT SECRETARIES LIMITED?
CURRENT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CURRENT SECRETARIES LIMITED filed?
CURRENT SECRETARIES LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1990.
Need this data via API? Full data and API access →