B & M SECRETARIES LIMITED
商管秘書有限公司
Incorporated 56 years ago
Data updated: 2026-04-08
Active
About this company
B & M SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 1970. It is registered with company registration (CR) number 0019440 and business registration number (BRN) 02953419. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on February 3, 2026.
Company Information
- CR Number
- 0019440
- BRN
- 02953419
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1970-01-30
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| B & M SECRETARIES LIMITED | 1987-06-23 | Current |
| B & M SECRETARIES LIMITED | 1983-03-04 | 1987-06-23 |
| BUSINESS & MANAGEMENT (SECRETARIES) LIMITED | 1970-01-30 | 1983-03-04 |
| 商管秘書有限公司 | 1987-06-23 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-02-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-04-01 |
| (E)FNAR1 - Annual Return | 2025-02-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-06-24 |
| (E)FNAR1 - Annual Return | 2024-01-30 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-10-13 |
| (E)Altered Articles of Association | 2023-10-12 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2023-10-12 |
| (E)Altered Articles of Association | 2023-10-12 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2023-10-12 |
| (E)Special resolution | 2023-09-21 |
| (E)FNAR1 - Annual Return | 2023-01-30 |
| (E)FNAR1 - Annual Return | 2022-02-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-05-14 |
| (E)FNAR1 - Annual Return | 2021-02-01 |
| (E)FNAR1 - Annual Return | 2020-02-18 |
| (E)FNAR1 - Annual Return | 2019-02-13 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-10-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-04-19 |
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Data sourced from Renavon.com · Last updated: 2026-04-08