R. A. M. SECRETARIAL LIMITED
創譽秘書有限公司
About this company
R. A. M. SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1996. It is registered with company registration (CR) number 0583513 and business registration number (BRN) C0583513. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on December 18, 2009. It previously operated under the name MAY SHINE HOLDINGS LIMITED until April 14, 1998. There are 28 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.291AA(9) filed on December 18, 2009.
Company Information
- CR Number
- 0583513
- BRN
- C0583513
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-27
- Dissolution Date
- 2009-12-18
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-12-18
Name History
| Name | From | To |
|---|---|---|
| 創譽秘書有限公司 | 1998-04-15 | Current |
| 美亮集團有限公司 | 1996-12-27 | 1998-04-15 |
| R. A. M. SECRETARIAL LIMITED | 1998-04-15 | Current |
| MAY SHINE HOLDINGS LIMITED | 1996-12-27 | 1998-04-14 |
Company Documents
Information sheet re S.291AA(9)
2009-12-18 · Other
Information sheet re S.291AA(7)
2009-08-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-20 · Address Change
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-18 | |
| Information sheet re S.291AA(7) | Other | 2009-08-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 |
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Frequently asked questions
When was R. A. M. SECRETARIAL LIMITED incorporated?
R. A. M. SECRETARIAL LIMITED was incorporated in Hong Kong on December 27, 1996.
Is R. A. M. SECRETARIAL LIMITED still active?
No. R. A. M. SECRETARIAL LIMITED was deregistered on December 18, 2009.
What are R. A. M. SECRETARIAL LIMITED's CR number and BRN?
R. A. M. SECRETARIAL LIMITED's company registration (CR) number is 0583513 and its business registration number (BRN) is C0583513.
What type of company is R. A. M. SECRETARIAL LIMITED?
R. A. M. SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has R. A. M. SECRETARIAL LIMITED filed?
R. A. M. SECRETARIAL LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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