HUI & WONG SECRETARIES LIMITED
許王秘書有限公司
About this company
HUI & WONG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 1981. It is registered with company registration (CR) number 0105081 and business registration number (BRN) 07529714. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HUI & KWOK SECRETARIES LIMITED until December 30, 1985. Its registered office is at UNIT 803B, 8/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on December 3, 2024.
Company Information
- CR Number
- 0105081
- BRN
- 07529714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-11-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 803B, 8/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 許王秘書有限公司 | 1985-12-31 | Current |
| 集裕有限公司 | 1981-11-06 | 1985-12-31 |
| HUI & WONG SECRETARIES LIMITED | 1985-12-31 | Current |
| HUI & KWOK SECRETARIES LIMITED | 1981-12-29 | 1985-12-30 |
| WIN GROWN COMPANY LIMITED | 1981-11-06 | 1981-12-28 |
Company Documents
(E)FNAR1 - Annual Return
2024-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-28 · Address Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 |
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Frequently asked questions
When was HUI & WONG SECRETARIES LIMITED incorporated?
HUI & WONG SECRETARIES LIMITED was incorporated in Hong Kong on November 6, 1981.
Is HUI & WONG SECRETARIES LIMITED still active?
Yes. HUI & WONG SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HUI & WONG SECRETARIES LIMITED's CR number and BRN?
HUI & WONG SECRETARIES LIMITED's company registration (CR) number is 0105081 and its business registration number (BRN) is 07529714.
Where is HUI & WONG SECRETARIES LIMITED's registered office?
HUI & WONG SECRETARIES LIMITED's registered office is at UNIT 803B, 8/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is HUI & WONG SECRETARIES LIMITED?
HUI & WONG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUI & WONG SECRETARIES LIMITED filed?
HUI & WONG SECRETARIES LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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