ROOTS SECRETARIES LIMITED
漢源秘書有限公司
About this company
ROOTS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419918 and business registration number (BRN) C0419918. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on September 22, 2006. There are 36 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on September 22, 2006.
Company Information
- CR Number
- 0419918
- BRN
- C0419918
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Dissolution Date
- 2006-09-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 漢源秘書有限公司 | 1993-05-11 | Current |
| ROOTS SECRETARIES LIMITED | 1993-05-11 | Current |
Company Documents
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-08-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-19 · Annual Return
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)FR1 - Particulars of a New Company
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Annual return
1996-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 |
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Frequently asked questions
When was ROOTS SECRETARIES LIMITED incorporated?
ROOTS SECRETARIES LIMITED was incorporated in Hong Kong on May 11, 1993.
Is ROOTS SECRETARIES LIMITED still active?
No. ROOTS SECRETARIES LIMITED was struck off the register on September 22, 2006.
What are ROOTS SECRETARIES LIMITED's CR number and BRN?
ROOTS SECRETARIES LIMITED's company registration (CR) number is 0419918 and its business registration number (BRN) is C0419918.
What type of company is ROOTS SECRETARIES LIMITED?
ROOTS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROOTS SECRETARIES LIMITED filed?
ROOTS SECRETARIES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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