TM SECRETARIAL LIMITED

卓滙秘書有限公司

Dissolved

1997-08-06 · Data updated: 2026-05-29

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About this company

TM SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 1997. It is registered with company registration (CR) number 0619565 and business registration number (BRN) C0619565. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on August 7, 2009. It previously operated under the name GENERAL TALENT (HONG KONG) LIMITED until September 15, 1998. There are 44 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on August 7, 2009.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 1997-08-06
Dissolution Date: 2009-08-07
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2009-08-07

Name History

Name History
Name	Type	From	To
卓滙秘書有限公司	Chinese	1998-09-16	Current
天才(香港)有限公司	Chinese	1997-08-06	1998-09-16
TM SECRETARIAL LIMITED	English	1998-09-16	Current
GENERAL TALENT (HONG KONG) LIMITED	English	1997-08-06	1998-09-15

Company Documents

Information sheet re S.291AA(9)

2009-08-07 · Other

Information sheet re S.291AA(7)

2009-04-09 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-03-19 · Other

(E)FAR1 - Annual return (with a list of members)

2008-08-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-06-23 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-06-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-09-09 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-08-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-07-12 · Address Change

(E)FAR1 - Annual return (without a list of members)

2001-08-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-25 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-25 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-08-07
Information sheet re S.291AA(7)	Other	2009-04-09
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-06-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-09-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-08-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-07-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-07-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-08-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-25

View all 44 filings

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