TRICOR SECRETARIES LIMITED
卓佳秘書商務有限公司
About this company
TRICOR SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1967. It is registered with company registration (CR) number 0014900 and business registration number (BRN) 02414196. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SECRETARIES LIMITED until August 1, 2007. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG. There are 273 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on January 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0014900
- BRN
- 02414196
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-12-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 卓佳秘書商務有限公司 | 2007-08-01 | Current |
| 秘書商業服務有限公司 | 1999-03-26 | 2007-08-01 |
| TRICOR SECRETARIES LIMITED | 2007-08-01 | Current |
| SECRETARIES LIMITED | 1967-12-27 | 2007-08-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-12 |
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Frequently asked questions
When was TRICOR SECRETARIES LIMITED incorporated?
TRICOR SECRETARIES LIMITED was incorporated in Hong Kong on December 27, 1967.
Is TRICOR SECRETARIES LIMITED still active?
Yes. TRICOR SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are TRICOR SECRETARIES LIMITED's CR number and BRN?
TRICOR SECRETARIES LIMITED's company registration (CR) number is 0014900 and its business registration number (BRN) is 02414196.
Where is TRICOR SECRETARIES LIMITED's registered office?
TRICOR SECRETARIES LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD KOWLOON HONG KONG.
What type of company is TRICOR SECRETARIES LIMITED?
TRICOR SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRICOR SECRETARIES LIMITED filed?
TRICOR SECRETARIES LIMITED has 273 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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