SECRETARIAT-OVERSEAS SHIPPING LTD.

Ceased place of business

1990-08-14 · Data updated: 2026-09-05

About this company

SECRETARIAT-OVERSEAS SHIPPING LTD. is a non-Hong Kong company incorporated in Canada registered to operate in Hong Kong, first registered locally on August 14, 1990. It is registered with company registration (CR) number F0004716 and business registration number (BRN) F0004716. The company was dissolved. Its registered office was at 25 CHIU LOONG STREET, ROOM 501, 5/F., CHIU LOONG BUILDING HONG KONG. There are 10 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.291(6) & S.339A(2) for oversea company filed on July 10, 2009.

Registered non-Hong Kong company Canada

Dates & Status

Incorporation Date: 1990-08-14
Ceased Business Date: 2009-07-10
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2009-02-19

Registered office

Current address

25 CHIU LOONG STREET, ROOM 501, 5/F., CHIU LOONG BUILDING HONG KONG

Name History

Name History
Name	Type	From	To
SECRETARIAT-OVERSEAS SHIPPING LTD.	English	1990-08-14	Current

Company Documents

Information sheet re S.291(6) & S.339A(2) for oversea company

2009-07-10 · Other

Information sheet re S.291(5) & S.339A(2) for oversea company

2009-03-06 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2007-12-11 · Other

(E)Statutory Declaration

1992-04-09 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1990-08-14 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1990-08-14 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1990-08-14 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1990-08-14 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1990-08-14 · Memorandum & Articles

Certificate of Registration of an Oversea Company

1990-08-14 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) & S.339A(2) for oversea company	Other	2009-07-10
Information sheet re S.291(5) & S.339A(2) for oversea company	Other	2009-03-06
(E)FF3 - Notification of Changes of Authorized Representatives	Other	2007-12-11
(E)Statutory Declaration	Other	1992-04-09
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1990-08-14
(E)FIII(F) - List of directors and secretary	Other	1990-08-14
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1990-08-14
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1990-08-14
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1990-08-14
Certificate of Registration of an Oversea Company	Other	1990-08-14

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