CHISWICK SECRETARIAL LIMITED
譽誠秘書服務有限公司
About this company
CHISWICK SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1994. It is registered with company registration (CR) number 0478450 and business registration number (BRN) C0478450. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on October 9, 2009. It has operated under 2 previous names, most recently ASIAN CAPITAL LINKS LIMITED until February 3, 2003. There are 44 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on October 9, 2009.
Company Information
- CR Number
- 0478450
- BRN
- C0478450
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-17
- Dissolution Date
- 2009-10-09
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 譽誠秘書服務有限公司 | 2004-07-16 | Current |
| CHISWICK SECRETARIAL LIMITED | 2003-02-04 | Current |
| ASIAN CAPITAL LINKS LIMITED | 1995-06-27 | 2003-02-03 |
| ACL ASIA LIMITED | 1994-05-17 | 1995-06-26 |
Company Documents
Information sheet re S.291(6) for local company
2009-10-09 · Other
Information sheet re S.291(5) for local company
2009-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
Certificate of Change of Name
2004-07-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-04 · Other
Certificate of Incorporation on Change of Name
2003-02-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-09 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| Certificate of Change of Name | Name Change | 2004-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Special resolution for change of name | Other | 2003-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 |
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Frequently asked questions
When was CHISWICK SECRETARIAL LIMITED incorporated?
CHISWICK SECRETARIAL LIMITED was incorporated in Hong Kong on May 17, 1994.
Is CHISWICK SECRETARIAL LIMITED still active?
No. CHISWICK SECRETARIAL LIMITED was struck off the register on October 9, 2009.
What are CHISWICK SECRETARIAL LIMITED's CR number and BRN?
CHISWICK SECRETARIAL LIMITED's company registration (CR) number is 0478450 and its business registration number (BRN) is C0478450.
What type of company is CHISWICK SECRETARIAL LIMITED?
CHISWICK SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHISWICK SECRETARIAL LIMITED filed?
CHISWICK SECRETARIAL LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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