LODESTAR SECRETARIES LIMITED
北極星秘書有限公司
About this company
LODESTAR SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on June 8, 1982. It is registered with company registration (CR) number 0113023 and business registration number (BRN) 08347171. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. Its registered office is at 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 69 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 0113023
- BRN
- 08347171
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-06-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 712 companies at Wah Kit Commercial Centre →
As filed: 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北極星秘書有限公司 | 1993-02-23 | Current |
| LODESTAR SECRETARIES LIMITED | 1982-06-08 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)Special resolution
2025-06-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)Special resolution | Other | 2025-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 |
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Frequently asked questions
When was LODESTAR SECRETARIES LIMITED incorporated?
LODESTAR SECRETARIES LIMITED was incorporated in Hong Kong on June 8, 1982.
Is LODESTAR SECRETARIES LIMITED still active?
Yes. LODESTAR SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are LODESTAR SECRETARIES LIMITED's CR number and BRN?
LODESTAR SECRETARIES LIMITED's company registration (CR) number is 0113023 and its business registration number (BRN) is 08347171.
Where is LODESTAR SECRETARIES LIMITED's registered office?
LODESTAR SECRETARIES LIMITED's registered office is at 13/F, WAH KIT COMMERCIAL CENTRE, 302 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is LODESTAR SECRETARIES LIMITED?
LODESTAR SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LODESTAR SECRETARIES LIMITED filed?
LODESTAR SECRETARIES LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1982.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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