SCHLO SECRETARIES & NOMINEES LIMITED
About this company
SCHLO SECRETARIES & NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1980. It is registered with company registration (CR) number 0080887 and business registration number (BRN) 06591847. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F GREATMANY CTR 109-115 QUEEN'S RD EAST WANCHAI HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on April 21, 2026.
Company Information
- CR Number
- 0080887
- BRN
- 06591847
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
14/F GREATMANY CTR 109-115 QUEEN'S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SCHLO SECRETARIES & NOMINEES LIMITED | 1980-04-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)Special resolution
2018-02-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-07 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)Special resolution | Other | 2018-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-07 |
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Frequently asked questions
When was SCHLO SECRETARIES & NOMINEES LIMITED incorporated?
SCHLO SECRETARIES & NOMINEES LIMITED was incorporated in Hong Kong on April 15, 1980.
Is SCHLO SECRETARIES & NOMINEES LIMITED still active?
Yes. SCHLO SECRETARIES & NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are SCHLO SECRETARIES & NOMINEES LIMITED's CR number and BRN?
SCHLO SECRETARIES & NOMINEES LIMITED's company registration (CR) number is 0080887 and its business registration number (BRN) is 06591847.
Where is SCHLO SECRETARIES & NOMINEES LIMITED's registered office?
SCHLO SECRETARIES & NOMINEES LIMITED's registered office is at 14/F GREATMANY CTR 109-115 QUEEN'S RD EAST WANCHAI HONG KONG.
What type of company is SCHLO SECRETARIES & NOMINEES LIMITED?
SCHLO SECRETARIES & NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SCHLO SECRETARIES & NOMINEES LIMITED filed?
SCHLO SECRETARIES & NOMINEES LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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