SUNWAY SECRETARIAL LIMITED
About this company
SUNWAY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1980. It is registered with company registration (CR) number 0081095 and business registration number (BRN) 06612435. 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 8D HARVARD COMMERCIAL BLDG, 105 THOMSON RD, WANCHAI HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on April 24, 2026.
Company Information
- CR Number
- 0081095
- BRN
- 06612435
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-04-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-18
Registered office
Current address
8D HARVARD COMMERCIAL BLDG, 105 THOMSON RD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SUNWAY SECRETARIAL LIMITED | 1980-04-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-08 · Other
(E)Altered Articles of Association
2018-03-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-14 · Memorandum & Articles
(E)Special resolution
2018-02-14 · Other
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-14 | |
| (E)Special resolution | Other | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 |
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Frequently asked questions
When was SUNWAY SECRETARIAL LIMITED incorporated?
SUNWAY SECRETARIAL LIMITED was incorporated in Hong Kong on April 18, 1980.
Is SUNWAY SECRETARIAL LIMITED still active?
Yes. SUNWAY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SUNWAY SECRETARIAL LIMITED's CR number and BRN?
SUNWAY SECRETARIAL LIMITED's company registration (CR) number is 0081095 and its business registration number (BRN) is 06612435.
Where is SUNWAY SECRETARIAL LIMITED's registered office?
SUNWAY SECRETARIAL LIMITED's registered office is at 8D HARVARD COMMERCIAL BLDG, 105 THOMSON RD, WANCHAI HONG KONG.
What type of company is SUNWAY SECRETARIAL LIMITED?
SUNWAY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNWAY SECRETARIAL LIMITED filed?
SUNWAY SECRETARIAL LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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