WILKEN SECRETARIAL SERVICES COMPANY LIMITED
威健秘書服務有限公司
About this company
WILKEN SECRETARIAL SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1980. It is registered with company registration (CR) number 0090642 and business registration number (BRN) 07006079. 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 ROOM 601 FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1980, most recently (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) filed on February 23, 2026.
Company Information
- CR Number
- 0090642
- BRN
- 07006079
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
ROOM 601 FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 威健秘書服務有限公司 | 1980-12-12 | Current |
| WILKEN SECRETARIAL SERVICES COMPANY LIMITED | 1980-12-12 | Current |
Company Documents
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-28 · Director/Secretary Change
(E)Special resolution
2018-03-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-28 | |
| (E)Special resolution | Other | 2018-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 |
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Frequently asked questions
When was WILKEN SECRETARIAL SERVICES COMPANY LIMITED incorporated?
WILKEN SECRETARIAL SERVICES COMPANY LIMITED was incorporated in Hong Kong on December 12, 1980.
Is WILKEN SECRETARIAL SERVICES COMPANY LIMITED still active?
Yes. WILKEN SECRETARIAL SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are WILKEN SECRETARIAL SERVICES COMPANY LIMITED's CR number and BRN?
WILKEN SECRETARIAL SERVICES COMPANY LIMITED's company registration (CR) number is 0090642 and its business registration number (BRN) is 07006079.
Where is WILKEN SECRETARIAL SERVICES COMPANY LIMITED's registered office?
WILKEN SECRETARIAL SERVICES COMPANY LIMITED's registered office is at ROOM 601 FAR EAST CONSORTIUM BUILDING 121 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WILKEN SECRETARIAL SERVICES COMPANY LIMITED?
WILKEN SECRETARIAL SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILKEN SECRETARIAL SERVICES COMPANY LIMITED filed?
WILKEN SECRETARIAL SERVICES COMPANY LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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