HONOURABLE SECRETARIAL LIMITED
About this company
HONOURABLE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 1, 1994. It is registered with company registration (CR) number 0490227 and business registration number (BRN) C0490227. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 26, 2003. It previously operated under the name BASTON LIMITED until November 16, 1994. There are 23 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on September 26, 2003.
Company Information
- CR Number
- 0490227
- BRN
- C0490227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-09-01
- Dissolution Date
- 2003-09-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-09-26
Name History
| Name | From | To |
|---|---|---|
| HONOURABLE SECRETARIAL LIMITED | 1994-11-17 | Current |
| BASTON LIMITED | 1994-09-01 | 1994-11-16 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-02 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-07 |
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Frequently asked questions
When was HONOURABLE SECRETARIAL LIMITED incorporated?
HONOURABLE SECRETARIAL LIMITED was incorporated in Hong Kong on September 1, 1994.
Is HONOURABLE SECRETARIAL LIMITED still active?
No. HONOURABLE SECRETARIAL LIMITED was deregistered on September 26, 2003.
What are HONOURABLE SECRETARIAL LIMITED's CR number and BRN?
HONOURABLE SECRETARIAL LIMITED's company registration (CR) number is 0490227 and its business registration number (BRN) is C0490227.
What type of company is HONOURABLE SECRETARIAL LIMITED?
HONOURABLE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONOURABLE SECRETARIAL LIMITED filed?
HONOURABLE SECRETARIAL LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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