C & L (SECRETARIES) LIMITED

銘雄(秘書服務)有限公司

Dissolved

1994-07-14 · Data updated: 2026-05-19

About this company

C & L (SECRETARIES) LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1994. It is registered with company registration (CR) number 0485179 and business registration number (BRN) C0485179. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on December 17, 2004. There are 17 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291(6) filed on December 17, 2004.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-07-14
Dissolution Date: 2004-12-17
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
銘雄(秘書服務)有限公司	Chinese	1994-07-14	Current
C & L (SECRETARIES) LIMITED	English	1994-07-14	Current

Company Documents

(E)Information sheet re S.291(6)

2004-12-17 · Other

(E)Information sheet re S.291(5)

2004-08-27 · Other

(E)Resignation letter from directors or secretaries

1999-06-14 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1999-06-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-08-03 · Annual Return

(E)Annual return

1997-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-21 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-16 · Annual Return

(E)Annual return

1995-07-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-05 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1994-07-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-07-26 · Address Change

(E)Memorandum & Articles of Association

1994-07-14 · Memorandum & Articles

(E)Statutory Declaration

1994-07-14 · Other

Certificate of Incorporation

1994-07-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-12-17
(E)Information sheet re S.291(5)	Other	2004-08-27
(E)Resignation letter from directors or secretaries	Other	1999-06-14
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-06-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-03
(E)Annual return	Annual Return	1997-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-22
(E)Notice of registered office and any change thereof	Address Change	1996-08-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-16
(E)Annual return	Annual Return	1995-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-07-26
(E)Notice of registered office and any change thereof	Address Change	1994-07-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-07-14
(E)Statutory Declaration	Other	1994-07-14
Certificate of Incorporation	Incorporation	1994-07-14

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