FIRST SECRETARY LIMITED
尊一秘書有限公司
About this company
FIRST SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1993. It is registered with company registration (CR) number 0451129 and business registration number (BRN) C0451129. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on August 1, 2008. There are 25 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.291(6) for local company filed on August 1, 2008.
Company Information
- CR Number
- 0451129
- BRN
- C0451129
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-07
- Dissolution Date
- 2008-08-01
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 尊一秘書有限公司 | 1993-10-07 | Current |
| FIRST SECRETARY LIMITED | 1993-10-07 | Current |
Company Documents
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)Annual return
1995-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-12 |
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Frequently asked questions
When was FIRST SECRETARY LIMITED incorporated?
FIRST SECRETARY LIMITED was incorporated in Hong Kong on October 7, 1993.
Is FIRST SECRETARY LIMITED still active?
No. FIRST SECRETARY LIMITED was struck off the register on August 1, 2008.
What are FIRST SECRETARY LIMITED's CR number and BRN?
FIRST SECRETARY LIMITED's company registration (CR) number is 0451129 and its business registration number (BRN) is C0451129.
What type of company is FIRST SECRETARY LIMITED?
FIRST SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FIRST SECRETARY LIMITED filed?
FIRST SECRETARY LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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