WINS SECRETARIES & CONSULTANTS LIMITED
永信秘書顧問有限公司
About this company
WINS SECRETARIES & CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on October 24, 1978. It is registered with company registration (CR) number 0064746 and business registration number (BRN) 05892848. 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 previously operated under the name STRICT CONFIDENCE (NOMINEES) LIMITED until December 1, 1983. Its registered office is at 2ND FLOOR, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 0064746
- BRN
- 05892848
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-10-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
2ND FLOOR, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永信秘書顧問有限公司 | 1983-12-02 | Current |
| 嚴保密(代理人)有限公司 | 1978-10-24 | 1983-12-02 |
| WINS SECRETARIES & CONSULTANTS LIMITED | 1983-12-02 | Current |
| STRICT CONFIDENCE (NOMINEES) LIMITED | 1978-10-24 | 1983-12-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-23 · Address Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 |
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Frequently asked questions
When was WINS SECRETARIES & CONSULTANTS LIMITED incorporated?
WINS SECRETARIES & CONSULTANTS LIMITED was incorporated in Hong Kong on October 24, 1978.
Is WINS SECRETARIES & CONSULTANTS LIMITED still active?
Yes. WINS SECRETARIES & CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are WINS SECRETARIES & CONSULTANTS LIMITED's CR number and BRN?
WINS SECRETARIES & CONSULTANTS LIMITED's company registration (CR) number is 0064746 and its business registration number (BRN) is 05892848.
Where is WINS SECRETARIES & CONSULTANTS LIMITED's registered office?
WINS SECRETARIES & CONSULTANTS LIMITED's registered office is at 2ND FLOOR, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WINS SECRETARIES & CONSULTANTS LIMITED?
WINS SECRETARIES & CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINS SECRETARIES & CONSULTANTS LIMITED filed?
WINS SECRETARIES & CONSULTANTS LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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