FOREVER SECRETARIES LIMITED
永恒秘書有限公司
About this company
FOREVER SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 17, 1978. It is registered with company registration (CR) number 0059037 and business registration number (BRN) 05518721. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently H. M. NG SECRETARIAL SERVICE LIMITED until December 20, 1995. Its registered office is at UNIT 1108, TWO CHINACHEM EXCHANGE SQUARE, 338, KING'S ROAD, NORTH POINT HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on April 20, 2026.
Company Information
- CR Number
- 0059037
- BRN
- 05518721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-03-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-17
Registered office
Current address
UNIT 1108, TWO CHINACHEM EXCHANGE SQUARE, 338, KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永恒秘書有限公司 | 1995-12-21 | Current |
| 伍氏秘書服務有限公司 | 1984-01-06 | 1995-12-21 |
| 香港海洋電影企業有限公司 | 1978-03-17 | 1984-01-06 |
| FOREVER SECRETARIES LIMITED | 1995-12-21 | Current |
| H. M. NG SECRETARIAL SERVICE LIMITED | 1984-01-06 | 1995-12-20 |
| HONG KONG OCEAN FILM ENTERPRISES LIMITED | 1978-03-17 | 1984-01-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 |
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Frequently asked questions
When was FOREVER SECRETARIES LIMITED incorporated?
FOREVER SECRETARIES LIMITED was incorporated in Hong Kong on March 17, 1978.
Is FOREVER SECRETARIES LIMITED still active?
Yes. FOREVER SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are FOREVER SECRETARIES LIMITED's CR number and BRN?
FOREVER SECRETARIES LIMITED's company registration (CR) number is 0059037 and its business registration number (BRN) is 05518721.
Where is FOREVER SECRETARIES LIMITED's registered office?
FOREVER SECRETARIES LIMITED's registered office is at UNIT 1108, TWO CHINACHEM EXCHANGE SQUARE, 338, KING'S ROAD, NORTH POINT HONG KONG.
What type of company is FOREVER SECRETARIES LIMITED?
FOREVER SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FOREVER SECRETARIES LIMITED filed?
FOREVER SECRETARIES LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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