KEVIN SECRETARIAL LIMITED
梅啓榮秘書有限公司
About this company
KEVIN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on January 26, 1979. It is registered with company registration (CR) number 0067198 and business registration number (BRN) 05946718. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI, HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 1, 2026.
Company Information
- CR Number
- 0067198
- BRN
- 05946718
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-01-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 梅啓榮秘書有限公司 | 1998-04-24 | Current |
| 啟榮秘書有限公司 | 1979-01-26 | 1998-04-24 |
| KEVIN SECRETARIAL LIMITED | 1979-01-26 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 |
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Frequently asked questions
When was KEVIN SECRETARIAL LIMITED incorporated?
KEVIN SECRETARIAL LIMITED was incorporated in Hong Kong on January 26, 1979.
Is KEVIN SECRETARIAL LIMITED still active?
Yes. KEVIN SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are KEVIN SECRETARIAL LIMITED's CR number and BRN?
KEVIN SECRETARIAL LIMITED's company registration (CR) number is 0067198 and its business registration number (BRN) is 05946718.
Where is KEVIN SECRETARIAL LIMITED's registered office?
KEVIN SECRETARIAL LIMITED's registered office is at ROOMS 1909-13, 19/F., TAI YAU BUILDING, 181 JOHNSTON ROAD, WANCHAI, HONG KONG.
What type of company is KEVIN SECRETARIAL LIMITED?
KEVIN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KEVIN SECRETARIAL LIMITED filed?
KEVIN SECRETARIAL LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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