PROFESSIONAL SECRETARY.COM LIMITED
香港專業秘書有限公司
About this company
PROFESSIONAL SECRETARY.COM LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1996. It is registered with company registration (CR) number 0575991 and business registration number (BRN) C0575991. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on April 6, 2001. It has operated under 2 previous names, most recently ITON INTERNATIONAL CONSULTANT LIMITED until June 29, 2000. There are 25 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on April 6, 2001.
Company Information
- CR Number
- 0575991
- BRN
- C0575991
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-26
- Dissolution Date
- 2001-04-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-04-06
Name History
| Name | From | To |
|---|---|---|
| 香港專業秘書有限公司 | 2000-06-30 | Current |
| 易通國際顧問有限公司 | 1998-12-11 | 2000-06-30 |
| 鴻金貿易有限公司 | 1996-11-26 | 1998-12-11 |
| PROFESSIONAL SECRETARY.COM LIMITED | 2000-06-30 | Current |
| ITON INTERNATIONAL CONSULTANT LIMITED | 1998-12-11 | 2000-06-29 |
| CONCORD GOLD TRADING LIMITED | 1996-11-26 | 1998-12-10 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-04-06 · Other
(E)Information sheet re S.291AA(7)
2000-12-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1998-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 |
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Frequently asked questions
When was PROFESSIONAL SECRETARY.COM LIMITED incorporated?
PROFESSIONAL SECRETARY.COM LIMITED was incorporated in Hong Kong on November 26, 1996.
Is PROFESSIONAL SECRETARY.COM LIMITED still active?
No. PROFESSIONAL SECRETARY.COM LIMITED was deregistered on April 6, 2001.
What are PROFESSIONAL SECRETARY.COM LIMITED's CR number and BRN?
PROFESSIONAL SECRETARY.COM LIMITED's company registration (CR) number is 0575991 and its business registration number (BRN) is C0575991.
What type of company is PROFESSIONAL SECRETARY.COM LIMITED?
PROFESSIONAL SECRETARY.COM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROFESSIONAL SECRETARY.COM LIMITED filed?
PROFESSIONAL SECRETARY.COM LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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