NOVEL SECRETARIES LIMITED
永新秘書有限公司
Incorporated 47 years ago
Data updated: 2026-03-23
Active
About this company
NOVEL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1979. It is registered with company registration (CR) number 0073580 and business registration number (BRN) 06412601. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on October 31, 2025.
Company Information
- CR Number
- 0073580
- BRN
- 06412601
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1979-09-28
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| NOVEL SECRETARIES LIMITED | 1987-01-02 | Current |
| SUN KING FUNG FINANCE COMPANY LIMITED | 1979-09-28 | 1987-01-02 |
| 永新秘書有限公司 | 1987-01-02 | Current |
| 新景豐財務有限公司 | 1979-09-28 | 1987-01-02 |
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Company Documents
Order any single document below| Document | Filing Date | Buy |
|---|---|---|
| (E)FNAR1 - Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2023-11-29 | |
| (E)FNAR1 - Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-04-11 | |
| (E)FNAR1 - Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2018-03-27 | |
| (E)FNAR1 - Annual Return | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2017-07-07 | |
| (E)FNAR1 - Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | 2015-10-16 |
Confirm order
NOVEL SECRETARIES LIMITED
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Data sourced from Renavon.com · Last updated: 2026-03-23