VINCENT SECRETARIES LIMITED
永成秘書有限公司
About this company
VINCENT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1985. It is registered with company registration (CR) number 0158686 and business registration number (BRN) 09876947. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on June 13, 2025. It previously operated under the name RCIT LIMITED until August 2, 2001. Its registered office was at SUITE NO. 1, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T., KLN HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.751(3) filed on June 13, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0158686
- BRN
- 09876947
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-20
- Dissolution Date
- 2025-06-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-20
Registered office
Current address
SUITE NO. 1, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T., KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永成秘書有限公司 | 2001-08-03 | Current |
| VINCENT SECRETARIES LIMITED | 2001-08-03 | Current |
| RCIT LIMITED | 1985-09-20 | 2001-08-02 |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-20 · Other
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-04-04 · Other
(E)Altered Articles of Association
2018-04-04 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-08 · Memorandum & Articles
(E)Special resolution
2018-03-08 · Other
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-04-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-08 | |
| (E)Special resolution | Other | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was VINCENT SECRETARIES LIMITED incorporated?
VINCENT SECRETARIES LIMITED was incorporated in Hong Kong on September 20, 1985.
Is VINCENT SECRETARIES LIMITED still active?
No. VINCENT SECRETARIES LIMITED was dissolved on June 13, 2025.
What are VINCENT SECRETARIES LIMITED's CR number and BRN?
VINCENT SECRETARIES LIMITED's company registration (CR) number is 0158686 and its business registration number (BRN) is 09876947.
Where is VINCENT SECRETARIES LIMITED's registered office?
VINCENT SECRETARIES LIMITED's registered office was at SUITE NO. 1, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T., KLN HONG KONG.
What type of company is VINCENT SECRETARIES LIMITED?
VINCENT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VINCENT SECRETARIES LIMITED filed?
VINCENT SECRETARIES LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1985.
Need this data via API? Full data and API access →