HANSON SECRETARIES LIMITED
About this company
HANSON SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 29, 1985. It is registered with company registration (CR) number 0149023 and business registration number (BRN) 09613882. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK. There are 87 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 0149023
- BRN
- 09613882
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-29
Registered office
Current address
21/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK
All 495 companies at MORRISON PLAZA →
As filed: ROOM B, 21ST FLOOR, MORRISON PLAZA, 9 MORRISON HILL ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HANSON SECRETARIES LIMITED | 1985-03-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · 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
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)Special resolution
2018-03-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| 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 | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)Special resolution | Other | 2018-03-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-01 |
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Frequently asked questions
When was HANSON SECRETARIES LIMITED incorporated?
HANSON SECRETARIES LIMITED was incorporated in Hong Kong on March 29, 1985.
Is HANSON SECRETARIES LIMITED still active?
Yes. HANSON SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HANSON SECRETARIES LIMITED's CR number and BRN?
HANSON SECRETARIES LIMITED's company registration (CR) number is 0149023 and its business registration number (BRN) is 09613882.
Where is HANSON SECRETARIES LIMITED's registered office?
HANSON SECRETARIES LIMITED's registered office is at 21/F, MORRISON PLAZA, 9 MORRISON HILL ROAD, WAN CHAI DISTRICT, HK.
What type of company is HANSON SECRETARIES LIMITED?
HANSON SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HANSON SECRETARIES LIMITED filed?
HANSON SECRETARIES LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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