SPADE SECRETARY LIMITED
About this company
SPADE SECRETARY LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on December 29, 2008. It is registered with company registration (CR) number F0016637 and business registration number (BRN) F0016637. The company was dissolved. Its registered office was at 31/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 11 documents on file with the Companies Registry dating back to 2008, most recently (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company filed on December 7, 2010.
Company Information
- CR Number
- F0016637
- BRN
- F0016637
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2008-12-29
- Ceased Business Date
- 2010-12-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
31/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
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As filed: 31/F, THE CENTER 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SPADE SECRETARY LIMITED | 2008-12-29 | Current |
Company Documents
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-12-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-29 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-12-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-12-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-12-29 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-12-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-29 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-12-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-12-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-12-29 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-12-29 |
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Frequently asked questions
When was SPADE SECRETARY LIMITED incorporated?
SPADE SECRETARY LIMITED was first registered in Hong Kong on December 29, 2008.
Is SPADE SECRETARY LIMITED still active?
No. SPADE SECRETARY LIMITED was dissolved.
What are SPADE SECRETARY LIMITED's CR number and BRN?
SPADE SECRETARY LIMITED's company registration (CR) number is F0016637 and its business registration number (BRN) is F0016637.
Where is SPADE SECRETARY LIMITED's registered office?
SPADE SECRETARY LIMITED's registered office was at 31/F, THE CENTER, 99 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SPADE SECRETARY LIMITED?
SPADE SECRETARY LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SPADE SECRETARY LIMITED filed?
SPADE SECRETARY LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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