Never Second Company Limited
永一有限公司
About this company
Never Second Company Limited is a Hong Kong private company limited by shares incorporated on May 4, 1973. It is registered with company registration (CR) number 0033271 and business registration number (BRN) 03858361. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEVER SECOND COMPANY, LIMITED until February 1, 2021. Its registered office is at FLAT C, D, 9/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHATIN, NT HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0033271
- BRN
- 03858361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-05-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT C, D, 9/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHATIN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永一有限公司 | 1973-05-04 | Current |
| Never Second Company Limited | 2021-02-01 | Current |
| NEVER SECOND COMPANY, LIMITED | 1973-05-04 | 2021-02-01 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-01 · Name Change
Certificate of Change of Name
2021-02-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-15 · Address Change
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-01 | |
| Certificate of Change of Name | Name Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 |
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Frequently asked questions
When was Never Second Company Limited incorporated?
Never Second Company Limited was incorporated in Hong Kong on May 4, 1973.
Is Never Second Company Limited still active?
Yes. Never Second Company Limited is currently active on the Hong Kong Companies Register.
What are Never Second Company Limited's CR number and BRN?
Never Second Company Limited's company registration (CR) number is 0033271 and its business registration number (BRN) is 03858361.
Where is Never Second Company Limited's registered office?
Never Second Company Limited's registered office is at FLAT C, D, 9/F, VALIANT INDUSTRIAL CENTRE, 2-12 AU PUI WAN STREET, FO TAN, SHATIN, NT HONG KONG.
What type of company is Never Second Company Limited?
Never Second Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Never Second Company Limited filed?
Never Second Company Limited has 115 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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