CYL SECRETARIAL COMPANY LIMITED
施偉秘書有限公司
About this company
CYL SECRETARIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 3, 1994. It is registered with company registration (CR) number 0476990 and business registration number (BRN) C0476990. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 20, 2002. There are 46 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on December 20, 2002.
Company Information
- CR Number
- 0476990
- BRN
- C0476990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-03
- Dissolution Date
- 2002-12-20
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 施偉秘書有限公司 | 1994-05-03 | Current |
| CYL SECRETARIAL COMPANY LIMITED | 1994-05-03 | Current |
Company Documents
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-10 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Annual return
1997-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-18 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-18 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-04-18 |
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Frequently asked questions
When was CYL SECRETARIAL COMPANY LIMITED incorporated?
CYL SECRETARIAL COMPANY LIMITED was incorporated in Hong Kong on May 3, 1994.
Is CYL SECRETARIAL COMPANY LIMITED still active?
No. CYL SECRETARIAL COMPANY LIMITED was struck off the register on December 20, 2002.
What are CYL SECRETARIAL COMPANY LIMITED's CR number and BRN?
CYL SECRETARIAL COMPANY LIMITED's company registration (CR) number is 0476990 and its business registration number (BRN) is C0476990.
What type of company is CYL SECRETARIAL COMPANY LIMITED?
CYL SECRETARIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CYL SECRETARIAL COMPANY LIMITED filed?
CYL SECRETARIAL COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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