PNG SECRETARIES LIMITED
基信顧問有限公司
About this company
PNG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2005. It is registered with company registration (CR) number 1004315 and business registration number (BRN) C1004315. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on February 6, 2009. It previously operated under the name GREAT HONEST CONSULTANTS LIMITED until March 4, 2006. There are 17 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on February 6, 2009.
Company Information
- CR Number
- 1004315
- BRN
- C1004315
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-29
- Dissolution Date
- 2009-02-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2009-02-06
Name History
| Name | From | To |
|---|---|---|
| 基信顧問有限公司 | 2005-10-29 | Current |
| PNG SECRETARIES LIMITED | 2006-03-04 | Current |
| GREAT HONEST CONSULTANTS LIMITED | 2005-10-29 | 2006-03-04 |
Company Documents
Information sheet re S.291AA(9)
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
Information sheet re S.291AA(7)
2008-10-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-03-04 · Name Change
Certificate of Change of Name
2006-03-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-11 · Address Change
(E)FSC1 - Return of Allotments
2006-02-11 · Share Related
(E)Memorandum & Articles of Association
2005-10-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-29 · Incorporation
Certificate of Incorporation
2005-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| Information sheet re S.291AA(7) | Other | 2008-10-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-04 | |
| Certificate of Change of Name | Name Change | 2006-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-29 | |
| Certificate of Incorporation | Incorporation | 2005-10-29 |
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Frequently asked questions
When was PNG SECRETARIES LIMITED incorporated?
PNG SECRETARIES LIMITED was incorporated in Hong Kong on October 29, 2005.
Is PNG SECRETARIES LIMITED still active?
No. PNG SECRETARIES LIMITED was deregistered on February 6, 2009.
What are PNG SECRETARIES LIMITED's CR number and BRN?
PNG SECRETARIES LIMITED's company registration (CR) number is 1004315 and its business registration number (BRN) is C1004315.
What type of company is PNG SECRETARIES LIMITED?
PNG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PNG SECRETARIES LIMITED filed?
PNG SECRETARIES LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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