HELEN SECRETARIAL LIMITED
About this company
HELEN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 1975. It is registered with company registration (CR) number 0041791 and business registration number (BRN) 04354229. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C, 4/F., 13-15 BABINETON PATH, MID-LEVEL HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 0041791
- BRN
- 04354229
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-02-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C, 4/F., 13-15 BABINETON PATH, MID-LEVEL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-02)
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Name History
| Name | From | To |
|---|---|---|
| HELEN SECRETARIAL LIMITED | 1975-02-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-07 · Other
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-09 · Address Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-21 |
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Frequently asked questions
When was HELEN SECRETARIAL LIMITED incorporated?
HELEN SECRETARIAL LIMITED was incorporated in Hong Kong on February 18, 1975.
Is HELEN SECRETARIAL LIMITED still active?
Yes. HELEN SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HELEN SECRETARIAL LIMITED's CR number and BRN?
HELEN SECRETARIAL LIMITED's company registration (CR) number is 0041791 and its business registration number (BRN) is 04354229.
Where is HELEN SECRETARIAL LIMITED's registered office?
HELEN SECRETARIAL LIMITED's registered office is at FLAT C, 4/F., 13-15 BABINETON PATH, MID-LEVEL HONG KONG.
What type of company is HELEN SECRETARIAL LIMITED?
HELEN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HELEN SECRETARIAL LIMITED filed?
HELEN SECRETARIAL LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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