YEUNG WONG SECRETARY LIMITED
楊王秘書有限公司
About this company
YEUNG WONG SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 1985. It is registered with company registration (CR) number 0158525 and business registration number (BRN) 09973909. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved on August 14, 2026. It previously operated under the name KANTIAN INVESTMENT LIMITED until October 31, 1985. Its registered office was at ROOM 304-306 3RD FLOOR HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.751(1) filed on April 17, 2026.
Company Information
- CR Number
- 0158525
- BRN
- 09973909
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-20
- Dissolution Date
- 2026-08-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 304-306 3RD FLOOR HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 楊王秘書有限公司 | 1985-11-01 | Current |
| 金安投資有限公司 | 1985-09-20 | 1985-11-01 |
| YEUNG WONG SECRETARY LIMITED | 1985-11-01 | Current |
| KANTIAN INVESTMENT LIMITED | 1985-09-20 | 1985-10-31 |
Company Documents
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-18 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 |
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Frequently asked questions
When was YEUNG WONG SECRETARY LIMITED incorporated?
YEUNG WONG SECRETARY LIMITED was incorporated in Hong Kong on September 20, 1985.
Is YEUNG WONG SECRETARY LIMITED still active?
No. YEUNG WONG SECRETARY LIMITED was dissolved on August 14, 2026.
What are YEUNG WONG SECRETARY LIMITED's CR number and BRN?
YEUNG WONG SECRETARY LIMITED's company registration (CR) number is 0158525 and its business registration number (BRN) is 09973909.
Where is YEUNG WONG SECRETARY LIMITED's registered office?
YEUNG WONG SECRETARY LIMITED's registered office was at ROOM 304-306 3RD FLOOR HUA QIN INTERNATIONAL BUILDING 340 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is YEUNG WONG SECRETARY LIMITED?
YEUNG WONG SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YEUNG WONG SECRETARY LIMITED filed?
YEUNG WONG SECRETARY LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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