MPD SECRETARIAL SERVICES LIMITED
保譽有限公司
About this company
MPD SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 6, 1998. It is registered with company registration (CR) number 0649054 and business registration number (BRN) C0649054. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on November 27, 2009. It previously operated under the name PROSPER FAME LIMITED until August 13, 1998. There are 24 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on November 27, 2009.
Company Information
- CR Number
- 0649054
- BRN
- C0649054
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-06
- Dissolution Date
- 2009-11-27
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 保譽有限公司 | 1998-07-06 | Current |
| MPD SECRETARIAL SERVICES LIMITED | 1998-08-14 | Current |
| PROSPER FAME LIMITED | 1998-07-06 | 1998-08-13 |
Company Documents
Information sheet re S.291(6) for local company
2009-11-27 · Other
Information sheet re S.291(5) for local company
2009-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-08-14 · Name Change
(E)Special resolution for change of name
1998-08-14 · Other
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-11-27 | |
| Information sheet re S.291(5) for local company | Other | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-14 | |
| (E)Special resolution for change of name | Other | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was MPD SECRETARIAL SERVICES LIMITED incorporated?
MPD SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 6, 1998.
Is MPD SECRETARIAL SERVICES LIMITED still active?
No. MPD SECRETARIAL SERVICES LIMITED was struck off the register on November 27, 2009.
What are MPD SECRETARIAL SERVICES LIMITED's CR number and BRN?
MPD SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0649054 and its business registration number (BRN) is C0649054.
What type of company is MPD SECRETARIAL SERVICES LIMITED?
MPD SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPD SECRETARIAL SERVICES LIMITED filed?
MPD SECRETARIAL SERVICES LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →