WINEUR SECRETARIES LIMITED
偉略秘書有限公司
About this company
WINEUR SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1981. It is registered with company registration (CR) number 0099655 and business registration number (BRN) 07755551. 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 40/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on July 14, 2026.
Company Information
- CR Number
- 0099655
- BRN
- 07755551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-06-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-26
Registered office
Current address
40/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉略秘書有限公司 | 1981-06-26 | Current |
| WINEUR SECRETARIES LIMITED | 1981-06-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-09 · Address Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-03 · Other
(E)Altered Articles of Association
2016-11-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-13 |
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Frequently asked questions
When was WINEUR SECRETARIES LIMITED incorporated?
WINEUR SECRETARIES LIMITED was incorporated in Hong Kong on June 26, 1981.
Is WINEUR SECRETARIES LIMITED still active?
Yes. WINEUR SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are WINEUR SECRETARIES LIMITED's CR number and BRN?
WINEUR SECRETARIES LIMITED's company registration (CR) number is 0099655 and its business registration number (BRN) is 07755551.
Where is WINEUR SECRETARIES LIMITED's registered office?
WINEUR SECRETARIES LIMITED's registered office is at 40/F, LEE GARDEN ONE 33 HYSAN AVENUE CAUSEWAY BAY HONG KONG.
What type of company is WINEUR SECRETARIES LIMITED?
WINEUR SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINEUR SECRETARIES LIMITED filed?
WINEUR SECRETARIES LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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