EXECUTIVE SECRETARY LIMITED
About this company
EXECUTIVE SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1975. It is registered with company registration (CR) number 0045393 and business registration number (BRN) 04861428. 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 ROOMS 1103-12, 11TH FLOOR NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG. There are 142 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on January 6, 2026.
Company Information
- CR Number
- 0045393
- BRN
- 04861428
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-23
Registered office
Current address
ROOMS 1103-12, 11TH FLOOR NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| EXECUTIVE SECRETARY LIMITED | 1975-12-23 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 |
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Incorporated the same year
Frequently asked questions
When was EXECUTIVE SECRETARY LIMITED incorporated?
EXECUTIVE SECRETARY LIMITED was incorporated in Hong Kong on December 23, 1975.
Is EXECUTIVE SECRETARY LIMITED still active?
Yes. EXECUTIVE SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are EXECUTIVE SECRETARY LIMITED's CR number and BRN?
EXECUTIVE SECRETARY LIMITED's company registration (CR) number is 0045393 and its business registration number (BRN) is 04861428.
Where is EXECUTIVE SECRETARY LIMITED's registered office?
EXECUTIVE SECRETARY LIMITED's registered office is at ROOMS 1103-12, 11TH FLOOR NAN FUNG TOWER 88 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is EXECUTIVE SECRETARY LIMITED?
EXECUTIVE SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EXECUTIVE SECRETARY LIMITED filed?
EXECUTIVE SECRETARY LIMITED has 142 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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