HKL SECRETARIES LIMITED
About this company
HKL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 23, 1983. It is registered with company registration (CR) number 0127592 and business registration number (BRN) 08684317. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. Its registered office is at 8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1983, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 20, 2026.
Company Information
- CR Number
- 0127592
- BRN
- 08684317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-08-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HKL SECRETARIES LIMITED | 1983-08-23 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-13 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-13 · Memorandum & Articles
(E)Special resolution
2022-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-13 | |
| (E)Special resolution | Other | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 |
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Frequently asked questions
When was HKL SECRETARIES LIMITED incorporated?
HKL SECRETARIES LIMITED was incorporated in Hong Kong on August 23, 1983.
Is HKL SECRETARIES LIMITED still active?
Yes. HKL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HKL SECRETARIES LIMITED's CR number and BRN?
HKL SECRETARIES LIMITED's company registration (CR) number is 0127592 and its business registration number (BRN) is 08684317.
Where is HKL SECRETARIES LIMITED's registered office?
HKL SECRETARIES LIMITED's registered office is at 8TH FLOOR ONE EXCHANGE SQUARE CENTRAL HONG KONG.
What type of company is HKL SECRETARIES LIMITED?
HKL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKL SECRETARIES LIMITED filed?
HKL SECRETARIES LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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