FOREVER SECRETARIES LIMITED

永恒秘書有限公司

Live

1978-03-17 · Incorporated 48 years ago · Data updated: 2026-08-26

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, EASTERN DISTRICT, HK. 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.

Private company limited by shares

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, EASTERN DISTRICT, HK

All 636 companies at TWO CHINACHEM EXCHANGE SQUARE →

As filed: UNIT 1108, TWO CHINACHEM EXCHANGE SQUARE, 338, KING'S ROAD, NORTH POINT HONG KONG

Name History

Name History
Name	Type	From	To
永恒秘書有限公司	Chinese	1995-12-21	Current
伍氏秘書服務有限公司	Chinese	1984-01-06	1995-12-21
香港海洋電影企業有限公司	Chinese	1978-03-17	1984-01-06
FOREVER SECRETARIES LIMITED	English	1995-12-21	Current
H. M. NG SECRETARIAL SERVICE LIMITED	English	1984-01-06	1995-12-20
HONG KONG OCEAN FILM ENTERPRISES LIMITED	English	1978-03-17	1984-01-05

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

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

Company Documents
Document	Type	Filing Date
(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

View all 85 filings

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