APEX CORPORATE SECRETARIES LIMITED
About this company
APEX CORPORATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1985. It is registered with company registration (CR) number 0148322 and business registration number (BRN) 11059676. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GREEN WOOD INVESTMENT LIMITED until October 20, 1998. Its registered office is at 11/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on April 22, 2026.
Company Information
- CR Number
- 0148322
- BRN
- 11059676
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-15
Registered office
Current address
11/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| APEX CORPORATE SECRETARIES LIMITED | 1998-10-21 | Current |
| GREEN WOOD INVESTMENT LIMITED | 1985-03-15 | 1998-10-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-02-09 · Other
(E)Altered Articles of Association
2026-02-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-12 · Memorandum & Articles
(E)Special resolution
2026-01-12 · Other
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-12 | |
| (E)Special resolution | Other | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 |
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Frequently asked questions
When was APEX CORPORATE SECRETARIES LIMITED incorporated?
APEX CORPORATE SECRETARIES LIMITED was incorporated in Hong Kong on March 15, 1985.
Is APEX CORPORATE SECRETARIES LIMITED still active?
Yes. APEX CORPORATE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are APEX CORPORATE SECRETARIES LIMITED's CR number and BRN?
APEX CORPORATE SECRETARIES LIMITED's company registration (CR) number is 0148322 and its business registration number (BRN) is 11059676.
Where is APEX CORPORATE SECRETARIES LIMITED's registered office?
APEX CORPORATE SECRETARIES LIMITED's registered office is at 11/F KWAN CHART TOWER 6 TONNOCHY ROAD WANCHAI HONG KONG.
What type of company is APEX CORPORATE SECRETARIES LIMITED?
APEX CORPORATE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEX CORPORATE SECRETARIES LIMITED filed?
APEX CORPORATE SECRETARIES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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