W. AND M. SECRETARIAL COMPANY LIMITED
惠民秘書有限公司
About this company
W. AND M. SECRETARIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 22, 1974. It is registered with company registration (CR) number 0037368 and business registration number (BRN) 04094461. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company was dissolved on May 22, 2026. Its registered office was at 3/F RICHMAKE COMM BLDG 198-200 QUEEN'S RD CENTRAL HONG KONG. There are 79 documents on file with the Companies Registry dating back to 1974, most recently Information sheet re S.745(2)(b) filed on January 23, 2026.
Company Information
- CR Number
- 0037368
- BRN
- 04094461
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-02-22
- Dissolution Date
- 2026-05-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
3/F RICHMAKE COMM BLDG 198-200 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 惠民秘書有限公司 | 1974-02-22 | Current |
| W. AND M. SECRETARIAL COMPANY LIMITED | 1974-02-22 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-01-23 · Other
Information sheet re striking off of this company under consideration
2025-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-01-23 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 |
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Frequently asked questions
When was W. AND M. SECRETARIAL COMPANY LIMITED incorporated?
W. AND M. SECRETARIAL COMPANY LIMITED was incorporated in Hong Kong on February 22, 1974.
Is W. AND M. SECRETARIAL COMPANY LIMITED still active?
No. W. AND M. SECRETARIAL COMPANY LIMITED was dissolved on May 22, 2026.
What are W. AND M. SECRETARIAL COMPANY LIMITED's CR number and BRN?
W. AND M. SECRETARIAL COMPANY LIMITED's company registration (CR) number is 0037368 and its business registration number (BRN) is 04094461.
Where is W. AND M. SECRETARIAL COMPANY LIMITED's registered office?
W. AND M. SECRETARIAL COMPANY LIMITED's registered office was at 3/F RICHMAKE COMM BLDG 198-200 QUEEN'S RD CENTRAL HONG KONG.
What type of company is W. AND M. SECRETARIAL COMPANY LIMITED?
W. AND M. SECRETARIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W. AND M. SECRETARIAL COMPANY LIMITED filed?
W. AND M. SECRETARIAL COMPANY LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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