A BEST SECRETARY AND NOMINEE LIMITED
均得投資有限公司
About this company
A BEST SECRETARY AND NOMINEE LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 2002. It is registered with company registration (CR) number 0811292 and business registration number (BRN) C0811292. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on September 2, 2022. It previously operated under the name ETERNITY WIN INVESTMENT LIMITED until July 3, 2003. There are 29 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on September 2, 2022.
Company Information
- CR Number
- 0811292
- BRN
- C0811292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-23
- Dissolution Date
- 2022-09-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 均得投資有限公司 | 2002-08-23 | Current |
| A BEST SECRETARY AND NOMINEE LIMITED | 2003-07-04 | Current |
| ETERNITY WIN INVESTMENT LIMITED | 2002-08-23 | 2003-07-03 |
Company Documents
Information sheet re S.746(2)
2022-09-02 · Other
Information sheet re S.745(2)(b)
2021-12-17 · Other
Information sheet re striking off of this company under consideration
2021-11-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-02 | |
| Information sheet re S.745(2)(b) | Other | 2021-12-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-14 |
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 A BEST SECRETARY AND NOMINEE LIMITED incorporated?
A BEST SECRETARY AND NOMINEE LIMITED was incorporated in Hong Kong on August 23, 2002.
Is A BEST SECRETARY AND NOMINEE LIMITED still active?
No. A BEST SECRETARY AND NOMINEE LIMITED was struck off the register on September 2, 2022.
What are A BEST SECRETARY AND NOMINEE LIMITED's CR number and BRN?
A BEST SECRETARY AND NOMINEE LIMITED's company registration (CR) number is 0811292 and its business registration number (BRN) is C0811292.
What type of company is A BEST SECRETARY AND NOMINEE LIMITED?
A BEST SECRETARY AND NOMINEE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A BEST SECRETARY AND NOMINEE LIMITED filed?
A BEST SECRETARY AND NOMINEE LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →