HARRIS SECRETARIES LIMITED
恒利秘書服務有限公司
About this company
HARRIS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1972. It is registered with company registration (CR) number 0031138 and business registration number (BRN) 03762188. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HARRIS SECRETARIES & NOMINEES LIMITED until July 30, 1973. Its registered office is at 10/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 0031138
- BRN
- 03762188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-12-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒利秘書服務有限公司 | 1973-07-31 | Current |
| HARRIS SECRETARIES LIMITED | 1973-07-31 | Current |
| HARRIS SECRETARIES & NOMINEES LIMITED | 1972-12-22 | 1973-07-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-03 · Memorandum & Articles
(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)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-03 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was HARRIS SECRETARIES LIMITED incorporated?
HARRIS SECRETARIES LIMITED was incorporated in Hong Kong on December 22, 1972.
Is HARRIS SECRETARIES LIMITED still active?
Yes. HARRIS SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HARRIS SECRETARIES LIMITED's CR number and BRN?
HARRIS SECRETARIES LIMITED's company registration (CR) number is 0031138 and its business registration number (BRN) is 03762188.
Where is HARRIS SECRETARIES LIMITED's registered office?
HARRIS SECRETARIES LIMITED's registered office is at 10/F., GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is HARRIS SECRETARIES LIMITED?
HARRIS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HARRIS SECRETARIES LIMITED filed?
HARRIS SECRETARIES LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1972.
Need this data via API? Full data and API access →