MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED
麥張黃國際秘書有限公司
About this company
MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 11, 1993. It is registered with company registration (CR) number 0453865 and business registration number (BRN) C0453865. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on November 8, 2002. It has operated under 2 previous names, most recently KING BASE REALTY LIMITED until November 11, 1996. There are 24 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on November 8, 2002.
Company Information
- CR Number
- 0453865
- BRN
- C0453865
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-11
- Dissolution Date
- 2002-11-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 麥張黃國際秘書有限公司 | 1996-11-12 | Current |
| 榮基地產有限公司 | 1994-10-04 | 1996-11-12 |
| 君基實業有限公司 | 1993-11-11 | 1994-10-04 |
| MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED | 1996-11-12 | Current |
| KING BASE REALTY LIMITED | 1994-10-04 | 1996-11-11 |
| KING BASE INDUSTRIES LIMITED | 1993-11-11 | 1994-10-03 |
Company Documents
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-13 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-13 · Share Related
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FIB - Return of allotments
1996-12-23 · Other
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Special resolution for change of name
1996-11-12 · Other
(E)Annual return
1996-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-08 · Director/Secretary Change
(E)Special resolution
1994-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-13 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-08 | |
| (E)Special resolution | Other | 1994-10-04 |
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Frequently asked questions
When was MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED incorporated?
MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED was incorporated in Hong Kong on November 11, 1993.
Is MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED still active?
No. MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED was struck off the register on November 8, 2002.
What are MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED's CR number and BRN?
MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED's company registration (CR) number is 0453865 and its business registration number (BRN) is C0453865.
What type of company is MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED?
MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED filed?
MAK, CHEUNG & WONG INTERNATIONAL SECRETARIES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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