K. Y. SECRETARIES LIMITED
About this company
K. Y. SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 1978. It is registered with company registration (CR) number 0065834 and business registration number (BRN) 05869257. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI, HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1978, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 16, 2026.
Company Information
- CR Number
- 0065834
- BRN
- 05869257
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-11-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| K. Y. SECRETARIES LIMITED | 1978-11-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-28 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-23 · Other
(E)Altered Articles of Association
2018-02-23 · Memorandum & Articles
(E)Special resolution
2018-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-23 | |
| (E)Special resolution | Other | 2018-02-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was K. Y. SECRETARIES LIMITED incorporated?
K. Y. SECRETARIES LIMITED was incorporated in Hong Kong on November 28, 1978.
Is K. Y. SECRETARIES LIMITED still active?
Yes. K. Y. SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are K. Y. SECRETARIES LIMITED's CR number and BRN?
K. Y. SECRETARIES LIMITED's company registration (CR) number is 0065834 and its business registration number (BRN) is 05869257.
Where is K. Y. SECRETARIES LIMITED's registered office?
K. Y. SECRETARIES LIMITED's registered office is at ROOM A, 11/F., SANG WOO BUILDING 227-228 GLOUCESTER ROAD, WANCHAI, HONG KONG.
What type of company is K. Y. SECRETARIES LIMITED?
K. Y. SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K. Y. SECRETARIES LIMITED filed?
K. Y. SECRETARIES LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1978.
Need this data via API? Full data and API access →