BARCLAYS SECRETARIAL SERVICES LIMITED
百利來秘書服務有限公司
About this company
BARCLAYS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 9, 1993. It is registered with company registration (CR) number 0456920 and business registration number (BRN) C0456920. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on July 12, 2002. There are 22 documents on file with the Companies Registry dating back to 1993, most recently (E)Information sheet re S.291(6) filed on July 12, 2002.
Company Information
- CR Number
- 0456920
- BRN
- C0456920
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-09
- Dissolution Date
- 2002-07-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 百利來秘書服務有限公司 | 1993-12-09 | Current |
| BARCLAYS SECRETARIAL SERVICES LIMITED | 1993-12-09 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-04-24 · Other
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)Annual return
1996-12-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Memorandum & Articles of Association
1993-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-09 |
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Frequently asked questions
When was BARCLAYS SECRETARIAL SERVICES LIMITED incorporated?
BARCLAYS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 9, 1993.
Is BARCLAYS SECRETARIAL SERVICES LIMITED still active?
No. BARCLAYS SECRETARIAL SERVICES LIMITED was struck off the register on July 12, 2002.
What are BARCLAYS SECRETARIAL SERVICES LIMITED's CR number and BRN?
BARCLAYS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0456920 and its business registration number (BRN) is C0456920.
What type of company is BARCLAYS SECRETARIAL SERVICES LIMITED?
BARCLAYS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BARCLAYS SECRETARIAL SERVICES LIMITED filed?
BARCLAYS SECRETARIAL SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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