GENUINE SECRETARIES AND NOMINEES LIMITED
資誠秘書及代理人有限公司
About this company
GENUINE SECRETARIES AND NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 1987. It is registered with company registration (CR) number 0185183 and business registration number (BRN) 10870283. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHAO'S SERVICES LIMITED until December 17, 1987. Its registered office is at 18B, 888 LAI CHI KOK ROAD, KLN HONG KONG. There are 102 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 0185183
- BRN
- 10870283
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-03-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
18B, 888 LAI CHI KOK ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 資誠秘書及代理人有限公司 | 1987-12-18 | Current |
| GENUINE SECRETARIES AND NOMINEES LIMITED | 1987-12-18 | Current |
| CHAO'S SERVICES LIMITED | 1987-07-03 | 1987-12-17 |
| SALONY LIMITED | 1987-03-20 | 1987-07-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 |
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Frequently asked questions
When was GENUINE SECRETARIES AND NOMINEES LIMITED incorporated?
GENUINE SECRETARIES AND NOMINEES LIMITED was incorporated in Hong Kong on March 20, 1987.
Is GENUINE SECRETARIES AND NOMINEES LIMITED still active?
Yes. GENUINE SECRETARIES AND NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are GENUINE SECRETARIES AND NOMINEES LIMITED's CR number and BRN?
GENUINE SECRETARIES AND NOMINEES LIMITED's company registration (CR) number is 0185183 and its business registration number (BRN) is 10870283.
Where is GENUINE SECRETARIES AND NOMINEES LIMITED's registered office?
GENUINE SECRETARIES AND NOMINEES LIMITED's registered office is at 18B, 888 LAI CHI KOK ROAD, KLN HONG KONG.
What type of company is GENUINE SECRETARIES AND NOMINEES LIMITED?
GENUINE SECRETARIES AND NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENUINE SECRETARIES AND NOMINEES LIMITED filed?
GENUINE SECRETARIES AND NOMINEES LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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