T & H INTERNATIONAL SECRETARIES LIMITED
袁張國際秘書有限公司
About this company
T & H INTERNATIONAL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 1993. It is registered with company registration (CR) number 0450475 and business registration number (BRN) C0450475. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on April 4, 2003. It previously operated under the name LINSON INDUSTRIES LIMITED until January 12, 1997. There are 27 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on April 4, 2003. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0450475
- BRN
- C0450475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-09-30
- Dissolution Date
- 2003-04-04
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 袁張國際秘書有限公司 | 1997-01-13 | Current |
| 年信實業有限公司 | 1993-09-30 | 1997-01-13 |
| T & H INTERNATIONAL SECRETARIES LIMITED | 1997-01-13 | Current |
| LINSON INDUSTRIES LIMITED | 1993-09-30 | 1997-01-12 |
Company Documents
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-13 · Name Change
(E)Special resolution for change of name
1997-01-13 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-28 · Address Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-31 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-13 | |
| (E)Special resolution for change of name | Other | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-31 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 |
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Frequently asked questions
When was T & H INTERNATIONAL SECRETARIES LIMITED incorporated?
T & H INTERNATIONAL SECRETARIES LIMITED was incorporated in Hong Kong on September 30, 1993.
Is T & H INTERNATIONAL SECRETARIES LIMITED still active?
No. T & H INTERNATIONAL SECRETARIES LIMITED was struck off the register on April 4, 2003.
What are T & H INTERNATIONAL SECRETARIES LIMITED's CR number and BRN?
T & H INTERNATIONAL SECRETARIES LIMITED's company registration (CR) number is 0450475 and its business registration number (BRN) is C0450475.
What type of company is T & H INTERNATIONAL SECRETARIES LIMITED?
T & H INTERNATIONAL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T & H INTERNATIONAL SECRETARIES LIMITED filed?
T & H INTERNATIONAL SECRETARIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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