HONEST SECRETARIES LIMITED
忠誠秘書有限公司
About this company
HONEST SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 9, 1970. It is registered with company registration (CR) number 0019216 and business registration number (BRN) 02883759. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1401-2 14/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG. There are 109 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 0019216
- BRN
- 02883759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-01-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1401-2 14/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 忠誠秘書有限公司 | 1970-01-09 | Current |
| HONEST SECRETARIES LIMITED | 1970-01-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 |
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Frequently asked questions
When was HONEST SECRETARIES LIMITED incorporated?
HONEST SECRETARIES LIMITED was incorporated in Hong Kong on January 9, 1970.
Is HONEST SECRETARIES LIMITED still active?
Yes. HONEST SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HONEST SECRETARIES LIMITED's CR number and BRN?
HONEST SECRETARIES LIMITED's company registration (CR) number is 0019216 and its business registration number (BRN) is 02883759.
Where is HONEST SECRETARIES LIMITED's registered office?
HONEST SECRETARIES LIMITED's registered office is at ROOM 1401-2 14/F CHAMPION BUILDING 287-291 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HONEST SECRETARIES LIMITED?
HONEST SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONEST SECRETARIES LIMITED filed?
HONEST SECRETARIES LIMITED has 109 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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