WPS SECRETARIAL SERVICES LIMITED
精英秘書服務有限公司
About this company
WPS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1997. It is registered with company registration (CR) number 0608485 and business registration number (BRN) C0608485. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on November 12, 2004. There are 22 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on November 12, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0608485
- BRN
- C0608485
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-19
- Dissolution Date
- 2004-11-12
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 精英秘書服務有限公司 | 1997-05-19 | Current |
| WPS SECRETARIAL SERVICES LIMITED | 1997-05-19 | Current |
Company Documents
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)Notice of mortgagee going into possession
1999-09-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-20 · Charges
(E)FM1 - Mortgage or charge details
1998-10-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)Memorandum & Articles of Association
1997-05-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-19 |
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Frequently asked questions
When was WPS SECRETARIAL SERVICES LIMITED incorporated?
WPS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 19, 1997.
Is WPS SECRETARIAL SERVICES LIMITED still active?
No. WPS SECRETARIAL SERVICES LIMITED was struck off the register on November 12, 2004.
What are WPS SECRETARIAL SERVICES LIMITED's CR number and BRN?
WPS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0608485 and its business registration number (BRN) is C0608485.
What type of company is WPS SECRETARIAL SERVICES LIMITED?
WPS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WPS SECRETARIAL SERVICES LIMITED filed?
WPS SECRETARIAL SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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