HONOUR SECRETARIES LIMITED
譽揚秘書有限公司
About this company
HONOUR SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 14, 1986. It is registered with company registration (CR) number 0166652 and business registration number (BRN) 10190227. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 26, 2016. Its registered office is at UNIT 56, 8/F., SINO IND. PLAZA, 9 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1986, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0166652
- BRN
- 10190227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-03-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2016-04-26
Compliance & Flags
- One-member Company
- Yes 2017-03-14
Registered office
Current address
UNIT 56, 8/F., SINO IND. PLAZA, 9 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 譽揚秘書有限公司 | 1986-03-14 | Current |
| HONOUR SECRETARIES LIMITED | 1986-03-14 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-04-26 · Other
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 |
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Frequently asked questions
When was HONOUR SECRETARIES LIMITED incorporated?
HONOUR SECRETARIES LIMITED was incorporated in Hong Kong on March 14, 1986.
Is HONOUR SECRETARIES LIMITED still active?
Yes. HONOUR SECRETARIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 26, 2016).
What are HONOUR SECRETARIES LIMITED's CR number and BRN?
HONOUR SECRETARIES LIMITED's company registration (CR) number is 0166652 and its business registration number (BRN) is 10190227.
Where is HONOUR SECRETARIES LIMITED's registered office?
HONOUR SECRETARIES LIMITED's registered office is at UNIT 56, 8/F., SINO IND. PLAZA, 9 KAI CHEUNG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is HONOUR SECRETARIES LIMITED?
HONOUR SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONOUR SECRETARIES LIMITED filed?
HONOUR SECRETARIES LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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