HIGH RANK SECRETARY LIMITED
萬基秘書有限公司
About this company
HIGH RANK SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1980. It is registered with company registration (CR) number 0085902 and business registration number (BRN) 06823496. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GOLDEN HILL FINANCE NOMINEE LIMITED until September 19, 1983. Its registered office is at 3/F GOLDEN HILL COMMERCIAL BUILDING 39-41 ARGYLE STREET KOWLOON HONG KONG. There are 67 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on August 28, 2025.
Company Information
- CR Number
- 0085902
- BRN
- 06823496
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-08-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
3/F GOLDEN HILL COMMERCIAL BUILDING 39-41 ARGYLE STREET KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬基秘書有限公司 | 1983-09-20 | Current |
| 金山財務代理人有限公司 | 1980-08-27 | 1983-09-20 |
| HIGH RANK SECRETARY LIMITED | 1983-09-20 | Current |
| GOLDEN HILL FINANCE NOMINEE LIMITED | 1980-08-27 | 1983-09-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-22 · Other
(E)Altered Articles of Association
2024-08-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-25 · Memorandum & Articles
(E)Special resolution
2024-07-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-25 | |
| (E)Special resolution | Other | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 |
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Frequently asked questions
When was HIGH RANK SECRETARY LIMITED incorporated?
HIGH RANK SECRETARY LIMITED was incorporated in Hong Kong on August 27, 1980.
Is HIGH RANK SECRETARY LIMITED still active?
Yes. HIGH RANK SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are HIGH RANK SECRETARY LIMITED's CR number and BRN?
HIGH RANK SECRETARY LIMITED's company registration (CR) number is 0085902 and its business registration number (BRN) is 06823496.
Where is HIGH RANK SECRETARY LIMITED's registered office?
HIGH RANK SECRETARY LIMITED's registered office is at 3/F GOLDEN HILL COMMERCIAL BUILDING 39-41 ARGYLE STREET KOWLOON HONG KONG.
What type of company is HIGH RANK SECRETARY LIMITED?
HIGH RANK SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGH RANK SECRETARY LIMITED filed?
HIGH RANK SECRETARY LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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