AC SECRETARIES LIMITED
日日秘書有限公司
About this company
AC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1998. It is registered with company registration (CR) number 0633873 and business registration number (BRN) C0633873. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on January 3, 2003. It has operated under 2 previous names, most recently PRO-SENSE ENGINEERING COMPANY LIMITED until November 15, 2001. There are 27 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on January 3, 2003.
Company Information
- CR Number
- 0633873
- BRN
- C0633873
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-01-02
- Dissolution Date
- 2003-01-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-01-03
Name History
| Name | From | To |
|---|---|---|
| 日日秘書有限公司 | 2001-11-16 | Current |
| 通才工程有限公司 | 1998-02-04 | 2001-11-16 |
| 進隆有限公司 | 1998-01-02 | 1998-02-04 |
| AC SECRETARIES LIMITED | 2001-11-16 | Current |
| PRO-SENSE ENGINEERING COMPANY LIMITED | 1998-02-04 | 2001-11-15 |
| FORWARD WAY LIMITED | 1998-01-02 | 1998-02-03 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-01-03 · Other
(E)Information sheet re S.291AA(7)
2002-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-04 · Name Change
(E)Special resolution for change of name
1998-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-23 · Other
(E)Ordinary resolution
1998-01-23 · Other
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-04 | |
| (E)Special resolution for change of name | Other | 1998-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1998-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-22 |
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Frequently asked questions
When was AC SECRETARIES LIMITED incorporated?
AC SECRETARIES LIMITED was incorporated in Hong Kong on January 2, 1998.
Is AC SECRETARIES LIMITED still active?
No. AC SECRETARIES LIMITED was deregistered on January 3, 2003.
What are AC SECRETARIES LIMITED's CR number and BRN?
AC SECRETARIES LIMITED's company registration (CR) number is 0633873 and its business registration number (BRN) is C0633873.
What type of company is AC SECRETARIES LIMITED?
AC SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AC SECRETARIES LIMITED filed?
AC SECRETARIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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