NOVEL SECRETARIES LIMITED
永新秘書有限公司
About this company
NOVEL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1979. It is registered with company registration (CR) number 0073580 and business registration number (BRN) 06412601. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUN KING FUNG FINANCE COMPANY LIMITED until January 1, 1987. Its registered office is at UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN HONG KONG. There are 130 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 2, 2026.
Company Information
- CR Number
- 0073580
- BRN
- 06412601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-09-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永新秘書有限公司 | 1987-01-02 | Current |
| 新景豐財務有限公司 | 1979-09-28 | 1987-01-02 |
| NOVEL SECRETARIES LIMITED | 1987-01-02 | Current |
| SUN KING FUNG FINANCE COMPANY LIMITED | 1979-09-28 | 1987-01-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 |
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Frequently asked questions
When was NOVEL SECRETARIES LIMITED incorporated?
NOVEL SECRETARIES LIMITED was incorporated in Hong Kong on September 28, 1979.
Is NOVEL SECRETARIES LIMITED still active?
Yes. NOVEL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are NOVEL SECRETARIES LIMITED's CR number and BRN?
NOVEL SECRETARIES LIMITED's company registration (CR) number is 0073580 and its business registration number (BRN) is 06412601.
Where is NOVEL SECRETARIES LIMITED's registered office?
NOVEL SECRETARIES LIMITED's registered office is at UNIT A1-9, 27/F., 888 LAI CHI KOK ROAD, KLN HONG KONG.
What type of company is NOVEL SECRETARIES LIMITED?
NOVEL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NOVEL SECRETARIES LIMITED filed?
NOVEL SECRETARIES LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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