TWB SECRETARIES LIMITED
About this company
TWB SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1997. It is registered with company registration (CR) number 0617771 and business registration number (BRN) C0617771. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on December 17, 2004. It previously operated under the name HARTHORNE LIMITED until August 27, 1998. There are 31 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on December 17, 2004.
Company Information
- CR Number
- 0617771
- BRN
- C0617771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-21
- Dissolution Date
- 2004-12-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| TWB SECRETARIES LIMITED | 1998-08-28 | Current |
| HARTHORNE LIMITED | 1997-07-21 | 1998-08-27 |
Company Documents
(E)Information sheet re S.291(6)
2004-12-17 · Other
(E)Information sheet re S.291(5)
2004-08-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Amended document
1999-07-14 · Other
(E)Notice of Cessation of Registered Office
1999-06-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
1998-10-26 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-12-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Amended document | Other | 1999-07-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 |
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Frequently asked questions
When was TWB SECRETARIES LIMITED incorporated?
TWB SECRETARIES LIMITED was incorporated in Hong Kong on July 21, 1997.
Is TWB SECRETARIES LIMITED still active?
No. TWB SECRETARIES LIMITED was struck off the register on December 17, 2004.
What are TWB SECRETARIES LIMITED's CR number and BRN?
TWB SECRETARIES LIMITED's company registration (CR) number is 0617771 and its business registration number (BRN) is C0617771.
What type of company is TWB SECRETARIES LIMITED?
TWB SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TWB SECRETARIES LIMITED filed?
TWB SECRETARIES LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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