WILSON SECRETARIAL AND ACCOUNTANCY LIMITED
威信秘書會計事務所有限公司
About this company
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 1973. It is registered with company registration (CR) number 0036716 and business registration number (BRN) 04920896. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on August 22, 2025. Its registered office was at ROOM 912 CHAMPION BUILDING 301-309 NATHAN ROAD KOWLOON HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on August 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0036716
- BRN
- 04920896
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-12-28
- Dissolution Date
- 2025-08-22
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2025-01-07
Lifecycle & Winding-up
Registered office
Current address
ROOM 912 CHAMPION BUILDING 301-309 NATHAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威信秘書會計事務所有限公司 | 1973-12-28 | Current |
| WILSON SECRETARIAL AND ACCOUNTANCY LIMITED | 1973-12-28 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-22 · Other
Information sheet re S.751(1)
2025-04-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-28 · Other
(E)Special Resolution (Dormant Company)
2025-01-07 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-04-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-28 |
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Frequently asked questions
When was WILSON SECRETARIAL AND ACCOUNTANCY LIMITED incorporated?
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED was incorporated in Hong Kong on December 28, 1973.
Is WILSON SECRETARIAL AND ACCOUNTANCY LIMITED still active?
No. WILSON SECRETARIAL AND ACCOUNTANCY LIMITED was dissolved on August 22, 2025.
What are WILSON SECRETARIAL AND ACCOUNTANCY LIMITED's CR number and BRN?
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED's company registration (CR) number is 0036716 and its business registration number (BRN) is 04920896.
Where is WILSON SECRETARIAL AND ACCOUNTANCY LIMITED's registered office?
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED's registered office was at ROOM 912 CHAMPION BUILDING 301-309 NATHAN ROAD KOWLOON HONG KONG.
What type of company is WILSON SECRETARIAL AND ACCOUNTANCY LIMITED?
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILSON SECRETARIAL AND ACCOUNTANCY LIMITED filed?
WILSON SECRETARIAL AND ACCOUNTANCY LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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