忠誠秘書有限公司
忠誠秘書有限公司 香港
HK-0019216
Live
忠誠秘書有限公司HONEST SECRETARIES LIMITED 成立于1970年01月09日，公司註冊編號為:0019216，屬於香港(private). 該公司從註冊至今已運營54年 4個月 2天 .
- 公司登記信息
- 公司名稱忠誠秘書有限公司
- 英文名稱HONEST SECRETARIES LIMITED
- 統一編號0019216
- 成立日期1970年01月09日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄09-JAN-1970
HONEST SECRETARIES LIMITED
忠誠秘書有限公司 - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)Special resolution Doc. Ref. No.: 22000606451 Submission/Filing Date:28-FEB-2011 |
|---|---|
| #2 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22000632436 Submission/Filing Date:20-JUN-2011 |
| #3 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 22000632437 Submission/Filing Date:20-JUN-2011 |
| #4 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22200561779 Submission/Filing Date:10-JAN-2011 |
| #5 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22200716759 Submission/Filing Date: 20-APR-2012 |
| #6 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22200977165 Submission/Filing Date: 17-JAN-2014 |
| #7 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22700661171 Submission/Filing Date: 09-JAN-2012 |
| #8 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22800789499 Submission/Filing Date: 09-JAN-2013 |
| #9 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22901159517 Submission/Filing Date: 09-APR-2014 |
| #10 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23600558176 Submission/Filing Date: 03-APR-2012 |
| #11 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23600795243 Submission/Filing Date: 16-MAY-2014 |
| #12 | (E)Reprint of Memorandum & Articles of Association Doc. Ref. No.: 24100104321 Submission/Filing Date:25-MAY-2011 |
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