WORLDGOLD SECRETARIAL SERVICES LIMITED
華濠秘書服務有限公司
About this company
WORLDGOLD SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 1993. It is registered with company registration (CR) number 0412723 and business registration number (BRN) C0412723. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on October 31, 2003. It previously operated under the name WORLDGOLD INVESTMENTS LIMITED until June 8, 1994. There are 33 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291AA(9) filed on October 31, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0412723
- BRN
- C0412723
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-25
- Dissolution Date
- 2003-10-31
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-10-31
Name History
| Name | From | To |
|---|---|---|
| 華濠秘書服務有限公司 | 1994-06-09 | Current |
| 華濠投資有限公司 | 1993-03-25 | 1994-06-09 |
| WORLDGOLD SECRETARIAL SERVICES LIMITED | 1994-06-09 | Current |
| WORLDGOLD INVESTMENTS LIMITED | 1993-03-25 | 1994-06-08 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-10-31 · Other
(E)Information sheet re S.291AA(7)
2003-07-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Annual return
1997-04-18 · Annual Return
(E)FIB - Return of allotments
1996-08-16 · Other
(E)Ordinary resolution
1996-08-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-18 · Annual Return
(E)Amended document
1995-07-27 · Other
(E)Annual return
1995-06-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-08-16 | |
| (E)Ordinary resolution | Other | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-18 | |
| (E)Amended document | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-06-23 |
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Frequently asked questions
When was WORLDGOLD SECRETARIAL SERVICES LIMITED incorporated?
WORLDGOLD SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 25, 1993.
Is WORLDGOLD SECRETARIAL SERVICES LIMITED still active?
No. WORLDGOLD SECRETARIAL SERVICES LIMITED was deregistered on October 31, 2003.
What are WORLDGOLD SECRETARIAL SERVICES LIMITED's CR number and BRN?
WORLDGOLD SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0412723 and its business registration number (BRN) is C0412723.
What type of company is WORLDGOLD SECRETARIAL SERVICES LIMITED?
WORLDGOLD SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WORLDGOLD SECRETARIAL SERVICES LIMITED filed?
WORLDGOLD SECRETARIAL SERVICES LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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