R, J & THOMAS SECRETARIES LIMITED
滙智經理秘書有限公司
About this company
R, J & THOMAS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 1977. It is registered with company registration (CR) number 0057570 and business registration number (BRN) 05414741. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WINWELL MANAGEMENT LIMITED until April 30, 1979. Its registered office is at 31/F CNT TOWER 338 HENNESSY RD WANCHAI, HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 0057570
- BRN
- 05414741
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F CNT TOWER 338 HENNESSY RD WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙智經理秘書有限公司 | 1979-05-01 | Current |
| 永威管理有限公司 | 1977-12-23 | 1979-05-01 |
| R, J & THOMAS SECRETARIES LIMITED | 1979-05-01 | Current |
| WINWELL MANAGEMENT LIMITED | 1977-12-23 | 1979-04-30 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-18 · Other
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-27 · Other
(E)Altered Articles of Association
2016-01-27 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Special resolution
2016-01-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Special resolution | Other | 2016-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-05 |
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Frequently asked questions
When was R, J & THOMAS SECRETARIES LIMITED incorporated?
R, J & THOMAS SECRETARIES LIMITED was incorporated in Hong Kong on December 23, 1977.
Is R, J & THOMAS SECRETARIES LIMITED still active?
Yes. R, J & THOMAS SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are R, J & THOMAS SECRETARIES LIMITED's CR number and BRN?
R, J & THOMAS SECRETARIES LIMITED's company registration (CR) number is 0057570 and its business registration number (BRN) is 05414741.
Where is R, J & THOMAS SECRETARIES LIMITED's registered office?
R, J & THOMAS SECRETARIES LIMITED's registered office is at 31/F CNT TOWER 338 HENNESSY RD WANCHAI, HONG KONG.
What type of company is R, J & THOMAS SECRETARIES LIMITED?
R, J & THOMAS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has R, J & THOMAS SECRETARIES LIMITED filed?
R, J & THOMAS SECRETARIES LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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