PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED
陳普芬秘書(國際)有限公司
About this company
PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1998. It is registered with company registration (CR) number 0643560 and business registration number (BRN) C0643560. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (creditors' voluntary) on September 29, 2009. There are 25 documents on file with the Companies Registry dating back to 1998, most recently (E)Return of final meeting filed on June 29, 2009.
Company Information
- CR Number
- 0643560
- BRN
- C0643560
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-01
- Dissolution Date
- 2009-09-29
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 陳普芬秘書(國際)有限公司 | 1998-05-01 | Current |
| PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED | 1998-05-01 | Current |
Company Documents
(E)Return of final meeting
2009-06-29 · Other
(E)Final statement of accounts
2009-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-07 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-29 | |
| (E)Final statement of accounts | Other | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-18 |
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Frequently asked questions
When was PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED incorporated?
PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED was incorporated in Hong Kong on May 1, 1998.
Is PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED still active?
No. PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED was wound up (creditors' voluntary) on September 29, 2009.
What are PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED's CR number and BRN?
PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED's company registration (CR) number is 0643560 and its business registration number (BRN) is C0643560.
What type of company is PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED?
PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED filed?
PETER CHAN SECRETARIES (INTERNATIONAL) LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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