ULTIMATE SECRETARIES LIMITED
About this company
ULTIMATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1996. It is registered with company registration (CR) number 0553412 and business registration number (BRN) C0553412. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on October 26, 2001. There are 30 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on October 26, 2001.
Company Information
- CR Number
- 0553412
- BRN
- C0553412
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-06-18
- Dissolution Date
- 2001-10-26
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-10-26
Name History
| Name | From | To |
|---|---|---|
| ULTIMATE SECRETARIES LIMITED | 1996-06-18 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)Information sheet re S.291AA(7)
2001-07-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E) Explanatory Letter
1997-10-16 · Other
(E)Amended document
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-07-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E) Explanatory Letter | Other | 1997-10-16 | |
| (E)Amended document | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 |
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Frequently asked questions
When was ULTIMATE SECRETARIES LIMITED incorporated?
ULTIMATE SECRETARIES LIMITED was incorporated in Hong Kong on June 18, 1996.
Is ULTIMATE SECRETARIES LIMITED still active?
No. ULTIMATE SECRETARIES LIMITED was deregistered on October 26, 2001.
What are ULTIMATE SECRETARIES LIMITED's CR number and BRN?
ULTIMATE SECRETARIES LIMITED's company registration (CR) number is 0553412 and its business registration number (BRN) is C0553412.
What type of company is ULTIMATE SECRETARIES LIMITED?
ULTIMATE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ULTIMATE SECRETARIES LIMITED filed?
ULTIMATE SECRETARIES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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