PETRA SECRETARIES COMPANY LIMITED
百達秘書有限公司
About this company
PETRA SECRETARIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 1981. It is registered with company registration (CR) number 0102276 and business registration number (BRN) 07428203. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 6TH FLOOR, WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on November 27, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0102276
- BRN
- 07428203
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-08-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-28
Registered office
Current address
FLAT A, 6TH FLOOR, WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-09-10)
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Name History
| Name | From | To |
|---|---|---|
| 百達秘書有限公司 | 1981-08-28 | Current |
| PETRA SECRETARIES COMPANY LIMITED | 1981-08-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)Amended document
2016-11-16 · Other
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-07 · Charges
(E)Instrument
2015-08-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-07 · Charges
(E)Instrument
2015-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-07 | |
| (E)Instrument | Other | 2015-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-07 | |
| (E)Instrument | Other | 2015-08-07 |
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Frequently asked questions
When was PETRA SECRETARIES COMPANY LIMITED incorporated?
PETRA SECRETARIES COMPANY LIMITED was incorporated in Hong Kong on August 28, 1981.
Is PETRA SECRETARIES COMPANY LIMITED still active?
Yes. PETRA SECRETARIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PETRA SECRETARIES COMPANY LIMITED's CR number and BRN?
PETRA SECRETARIES COMPANY LIMITED's company registration (CR) number is 0102276 and its business registration number (BRN) is 07428203.
Where is PETRA SECRETARIES COMPANY LIMITED's registered office?
PETRA SECRETARIES COMPANY LIMITED's registered office is at FLAT A, 6TH FLOOR, WAH KIT COMMERCIAL CENTRE 300-302 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is PETRA SECRETARIES COMPANY LIMITED?
PETRA SECRETARIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PETRA SECRETARIES COMPANY LIMITED filed?
PETRA SECRETARIES COMPANY LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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