S & P SECRETARIAL SERVICES LIMITED
獅寶秘書服務有限公司
About this company
S & P SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 1998. It is registered with company registration (CR) number 0640530 and business registration number (BRN) C0640530. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on December 28, 2001. It previously operated under the name S & P FURNITURE LIMITED until December 9, 1999. There are 22 documents on file with the Companies Registry dating back to 1998, most recently (E)Information sheet re S.291AA(9) filed on December 28, 2001.
Company Information
- CR Number
- 0640530
- BRN
- C0640530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-27
- Dissolution Date
- 2001-12-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2001-12-28
Name History
| Name | From | To |
|---|---|---|
| 獅寶秘書服務有限公司 | 1999-12-10 | Current |
| 獅寶傢俬有限公司 | 1998-03-27 | 1999-12-10 |
| S & P SECRETARIAL SERVICES LIMITED | 1999-12-10 | Current |
| S & P FURNITURE LIMITED | 1998-03-27 | 1999-12-09 |
Company Documents
(E)Information sheet re S.291AA(9)
2001-12-28 · Other
(E)Information sheet re S.291AA(7)
2001-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-10 · Name Change
(E)Special resolution for change of name
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)Declaration of Compliance
1998-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-12-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-10 | |
| (E)Special resolution for change of name | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)Declaration of Compliance | Other | 1998-03-27 |
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Frequently asked questions
When was S & P SECRETARIAL SERVICES LIMITED incorporated?
S & P SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 27, 1998.
Is S & P SECRETARIAL SERVICES LIMITED still active?
No. S & P SECRETARIAL SERVICES LIMITED was deregistered on December 28, 2001.
What are S & P SECRETARIAL SERVICES LIMITED's CR number and BRN?
S & P SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0640530 and its business registration number (BRN) is C0640530.
What type of company is S & P SECRETARIAL SERVICES LIMITED?
S & P SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S & P SECRETARIAL SERVICES LIMITED filed?
S & P SECRETARIAL SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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