WAYNE SECRETARIES LIMITED
榮美秘書顧問有限公司
About this company
WAYNE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1996. It is registered with company registration (CR) number 0542140 and business registration number (BRN) C0542140. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on September 17, 2004. It previously operated under the name CMAGIC GROUP INTERNATIONAL LIMITED until October 23, 1996. There are 29 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on September 17, 2004.
Company Information
- CR Number
- 0542140
- BRN
- C0542140
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-12
- Dissolution Date
- 2004-09-17
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-09-17
Name History
| Name | From | To |
|---|---|---|
| 榮美秘書顧問有限公司 | 1996-10-24 | Current |
| 弘川國際有限公司 | 1996-03-12 | 1996-10-24 |
| WAYNE SECRETARIES LIMITED | 1996-10-24 | Current |
| CMAGIC GROUP INTERNATIONAL LIMITED | 1996-03-12 | 1996-10-23 |
Company Documents
(E)Information sheet re S.291AA(9)
2004-09-17 · Other
(E)Information sheet re S.291AA(7)
2004-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-25 · Other
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 |
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Frequently asked questions
When was WAYNE SECRETARIES LIMITED incorporated?
WAYNE SECRETARIES LIMITED was incorporated in Hong Kong on March 12, 1996.
Is WAYNE SECRETARIES LIMITED still active?
No. WAYNE SECRETARIES LIMITED was deregistered on September 17, 2004.
What are WAYNE SECRETARIES LIMITED's CR number and BRN?
WAYNE SECRETARIES LIMITED's company registration (CR) number is 0542140 and its business registration number (BRN) is C0542140.
What type of company is WAYNE SECRETARIES LIMITED?
WAYNE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAYNE SECRETARIES LIMITED filed?
WAYNE SECRETARIES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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