COWAL SECRETARIES LIMITED
高華秘書服務有限公司
About this company
COWAL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 1984. It is registered with company registration (CR) number 0139465 and business registration number (BRN) 09113997. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1402 14/F JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG. There are 95 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on August 4, 2025.
Company Information
- CR Number
- 0139465
- BRN
- 09113997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-20
Registered office
Current address
RM 1402 14/F JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高華秘書服務有限公司 | 1994-05-26 | Current |
| COWAL SECRETARIES LIMITED | 1984-07-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 |
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Frequently asked questions
When was COWAL SECRETARIES LIMITED incorporated?
COWAL SECRETARIES LIMITED was incorporated in Hong Kong on July 20, 1984.
Is COWAL SECRETARIES LIMITED still active?
Yes. COWAL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are COWAL SECRETARIES LIMITED's CR number and BRN?
COWAL SECRETARIES LIMITED's company registration (CR) number is 0139465 and its business registration number (BRN) is 09113997.
Where is COWAL SECRETARIES LIMITED's registered office?
COWAL SECRETARIES LIMITED's registered office is at RM 1402 14/F JUBILEE CTR 18 FENWICK ST WANCHAI HONG KONG.
What type of company is COWAL SECRETARIES LIMITED?
COWAL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COWAL SECRETARIES LIMITED filed?
COWAL SECRETARIES LIMITED has 95 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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