CALEDONIAN SECRETARIAL LIMITED
世洋船務有限公司
About this company
CALEDONIAN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1995. It is registered with company registration (CR) number 0510231 and business registration number (BRN) C0510231. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on September 21, 2001. It previously operated under the name WORLD PACIFIC SHIPPING LIMITED until February 21, 1999. There are 28 documents on file with the Companies Registry dating back to 1995, most recently (E)Information sheet re S.291AA(9) filed on September 21, 2001.
Company Information
- CR Number
- 0510231
- BRN
- C0510231
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-04-04
- Dissolution Date
- 2001-09-21
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-09-21
Name History
| Name | From | To |
|---|---|---|
| 世洋船務有限公司 | 1995-04-04 | Current |
| CALEDONIAN SECRETARIAL LIMITED | 1999-02-22 | Current |
| WORLD PACIFIC SHIPPING LIMITED | 1995-04-04 | 1999-02-21 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-22 · Name Change
(E)Special resolution for change of name
1999-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-10 · Address Change
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-22 | |
| (E)Special resolution for change of name | Other | 1999-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-05-16 |
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Frequently asked questions
When was CALEDONIAN SECRETARIAL LIMITED incorporated?
CALEDONIAN SECRETARIAL LIMITED was incorporated in Hong Kong on April 4, 1995.
Is CALEDONIAN SECRETARIAL LIMITED still active?
No. CALEDONIAN SECRETARIAL LIMITED was deregistered on September 21, 2001.
What are CALEDONIAN SECRETARIAL LIMITED's CR number and BRN?
CALEDONIAN SECRETARIAL LIMITED's company registration (CR) number is 0510231 and its business registration number (BRN) is C0510231.
What type of company is CALEDONIAN SECRETARIAL LIMITED?
CALEDONIAN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CALEDONIAN SECRETARIAL LIMITED filed?
CALEDONIAN SECRETARIAL LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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