BOXING SECRETARIES LIMITED
威力運輸有限公司
About this company
BOXING SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 15, 1998. It is registered with company registration (CR) number 0649704 and business registration number (BRN) C0649704. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was deregistered on October 24, 2003. It previously operated under the name WILLEX TRANSPORTATION LIMITED until June 1, 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 October 24, 2003.
Company Information
- CR Number
- 0649704
- BRN
- C0649704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-15
- Dissolution Date
- 2003-10-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2003-10-24
Name History
| Name | From | To |
|---|---|---|
| 威力運輸有限公司 | 1998-07-15 | Current |
| BOXING SECRETARIES LIMITED | 1999-06-02 | Current |
| WILLEX TRANSPORTATION LIMITED | 1998-07-15 | 1999-06-01 |
Company Documents
(E)Information sheet re S.291AA(9)
2003-10-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-07-16 · Annual Return
(E)Information sheet re S.291AA(7)
2003-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-07 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-07 · Address Change
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)Memorandum & Articles of Association
1998-07-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-07 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-15 |
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Frequently asked questions
When was BOXING SECRETARIES LIMITED incorporated?
BOXING SECRETARIES LIMITED was incorporated in Hong Kong on July 15, 1998.
Is BOXING SECRETARIES LIMITED still active?
No. BOXING SECRETARIES LIMITED was deregistered on October 24, 2003.
What are BOXING SECRETARIES LIMITED's CR number and BRN?
BOXING SECRETARIES LIMITED's company registration (CR) number is 0649704 and its business registration number (BRN) is C0649704.
What type of company is BOXING SECRETARIES LIMITED?
BOXING SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOXING SECRETARIES LIMITED filed?
BOXING SECRETARIES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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