B & H SECRETARIAL LIMITED
About this company
B & H SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1990. It is registered with company registration (CR) number 0291364 and business registration number (BRN) C0291364. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 29, 2002. It previously operated under the name ROTHSPERT LIMITED until May 11, 1992. Its registered office is at 2ND FLOOR, TAK TUNG BLDG., 161 DES VOEUX ROAD WEST HONG KONG. There are 27 documents on file with the Companies Registry dating back to 1990, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0291364
- BRN
- C0291364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-11-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2002-04-29
Registered office
Current address
2ND FLOOR, TAK TUNG BLDG., 161 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| B & H SECRETARIAL LIMITED | 1992-05-12 | Current |
| ROTHSPERT LIMITED | 1990-11-09 | 1992-05-11 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2002-05-16 · Other
(E)Statutory declaration (Dormant company)
2002-05-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)Information sheet re S.290A(6)
2001-02-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-11 · Annual Return
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2002-05-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)Information sheet re S.290A(6) | Other | 2001-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-11 | |
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 |
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Frequently asked questions
When was B & H SECRETARIAL LIMITED incorporated?
B & H SECRETARIAL LIMITED was incorporated in Hong Kong on November 9, 1990.
Is B & H SECRETARIAL LIMITED still active?
Yes. B & H SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 29, 2002).
What are B & H SECRETARIAL LIMITED's CR number and BRN?
B & H SECRETARIAL LIMITED's company registration (CR) number is 0291364 and its business registration number (BRN) is C0291364.
Where is B & H SECRETARIAL LIMITED's registered office?
B & H SECRETARIAL LIMITED's registered office is at 2ND FLOOR, TAK TUNG BLDG., 161 DES VOEUX ROAD WEST HONG KONG.
What type of company is B & H SECRETARIAL LIMITED?
B & H SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B & H SECRETARIAL LIMITED filed?
B & H SECRETARIAL LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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