B & M SECRETARIES LIMITED
商管秘書有限公司
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. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BUSINESS & MANAGEMENT (SECRETARIES) LIMITED until March 3, 1983. Its registered office is at 11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on February 3, 2026.
Company Information
- CR Number
- 0019440
- BRN
- 02953419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-01-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 商管秘書有限公司 | 1987-06-23 | Current |
| B & M SECRETARIES LIMITED | 1983-03-04 | Current |
| BUSINESS & MANAGEMENT (SECRETARIES) LIMITED | 1970-01-30 | 1983-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · 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)
2023-10-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-12 · Other
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)Special resolution
2023-09-21 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-18 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| 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 | 2023-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)Special resolution | Other | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 |
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Frequently asked questions
When was B & M SECRETARIES LIMITED incorporated?
B & M SECRETARIES LIMITED was incorporated in Hong Kong on January 30, 1970.
Is B & M SECRETARIES LIMITED still active?
Yes. B & M SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are B & M SECRETARIES LIMITED's CR number and BRN?
B & M SECRETARIES LIMITED's company registration (CR) number is 0019440 and its business registration number (BRN) is 02953419.
Where is B & M SECRETARIES LIMITED's registered office?
B & M SECRETARIES LIMITED's registered office is at 11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is B & M SECRETARIES LIMITED?
B & M SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B & M SECRETARIES LIMITED filed?
B & M SECRETARIES LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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