SECRECO LIMITED
About this company
SECRECO LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 1984. It is registered with company registration (CR) number 0139490 and business registration number (BRN) 09161479. 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 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on July 21, 2026.
Company Information
- CR Number
- 0139490
- BRN
- 09161479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECRECO LIMITED | 1984-07-20 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-07-22 · Other
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 |
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Frequently asked questions
When was SECRECO LIMITED incorporated?
SECRECO LIMITED was incorporated in Hong Kong on July 20, 1984.
Is SECRECO LIMITED still active?
Yes. SECRECO LIMITED is currently active on the Hong Kong Companies Register.
What are SECRECO LIMITED's CR number and BRN?
SECRECO LIMITED's company registration (CR) number is 0139490 and its business registration number (BRN) is 09161479.
Where is SECRECO LIMITED's registered office?
SECRECO LIMITED's registered office is at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is SECRECO LIMITED?
SECRECO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRECO LIMITED filed?
SECRECO LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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