R, J & THOMAS SECRETARIES LIMITED
滙智經理秘書有限公司
Incorporated 49 years ago
Data updated: 2026-04-13
Active
About this company
R, J & THOMAS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1977. It is registered with company registration (CR) number 0057570 and business registration number (BRN) 05414741. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F CNT TOWER 338 HENNESSY RD WANCHAI, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on January 5, 2026.
Company Information
- CR Number
- 0057570
- BRN
- 05414741
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1977-12-23
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 31/F CNT TOWER 338 HENNESSY RD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| R, J & THOMAS SECRETARIES LIMITED | 1979-05-01 | Current |
| WINWELL MANAGEMENT LIMITED | 1977-12-23 | 1979-05-01 |
| 滙智經理秘書有限公司 | 1979-05-01 | Current |
| 永威管理有限公司 | 1977-12-23 | 1979-05-01 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-01-05 |
| (E)FNA2 - Notification of Resignation of Auditor | 2025-11-18 |
| (E)FNAR1 - Annual Return | 2025-01-03 |
| (E)FNAR1 - Annual Return | 2024-01-04 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-01-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-12-14 |
| (E)FNAR1 - Annual Return | 2021-12-30 |
| (E)FNAR1 - Annual Return | 2021-01-13 |
| (E)FNAR1 - Annual Return | 2020-01-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2019-01-28 |
| (E)FNAR1 - Annual Return | 2019-01-11 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-03-15 |
| (E)FNAR1 - Annual Return | 2018-01-09 |
| (E)FNAR1 - Annual Return | 2017-01-25 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2016-01-27 |
| (E)Altered Articles of Association | 2016-01-27 |
| (E)FNAR1 - Annual Return | 2016-01-13 |
| (E)Altered Articles of Association | 2016-01-05 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2016-01-05 |
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Data sourced from Renavon.com · Last updated: 2026-04-13