COMBUILT SECRETARIES LIMITED
澤業投資有限公司
About this company
COMBUILT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 1993. It is registered with company registration (CR) number 0441234 and business registration number (BRN) C0441234. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was deregistered on December 1, 2006. It previously operated under the name BRIGHT FUNDS INVESTMENT LIMITED until December 28, 1994. There are 43 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291AA(9) filed on December 1, 2006.
Company Information
- CR Number
- 0441234
- BRN
- C0441234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-05
- Dissolution Date
- 2006-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2006-12-01
Name History
| Name | From | To |
|---|---|---|
| 澤業投資有限公司 | 1993-08-05 | Current |
| COMBUILT SECRETARIES LIMITED | 1994-12-29 | Current |
| BRIGHT FUNDS INVESTMENT LIMITED | 1993-08-05 | 1994-12-28 |
Company Documents
Information sheet re S.291AA(9)
2006-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-19 · Annual Return
Information sheet re S.291AA(7)
2006-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-26 · Other
(E)Special resolution
2006-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-19 | |
| Information sheet re S.291AA(7) | Other | 2006-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-26 | |
| (E)Special resolution | Other | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 |
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Frequently asked questions
When was COMBUILT SECRETARIES LIMITED incorporated?
COMBUILT SECRETARIES LIMITED was incorporated in Hong Kong on August 5, 1993.
Is COMBUILT SECRETARIES LIMITED still active?
No. COMBUILT SECRETARIES LIMITED was deregistered on December 1, 2006.
What are COMBUILT SECRETARIES LIMITED's CR number and BRN?
COMBUILT SECRETARIES LIMITED's company registration (CR) number is 0441234 and its business registration number (BRN) is C0441234.
What type of company is COMBUILT SECRETARIES LIMITED?
COMBUILT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMBUILT SECRETARIES LIMITED filed?
COMBUILT SECRETARIES LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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