CEL (SECRETARIES) LIMITED
光大控股(秘書)有限公司
About this company
CEL (SECRETARIES) LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 1987. It is registered with company registration (CR) number 0199946 and business registration number (BRN) 11434042. 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 IHD (SECRETARIES) LIMITED until November 11, 1999. There are 138 documents on file with the Companies Registry dating back to 1987, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on July 2, 2026.
Company Information
- CR Number
- 0199946
- BRN
- 11434042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-02
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 光大控股(秘書)有限公司 | 1999-11-12 | Current |
| 明輝發展(秘書)有限公司 | 1988-01-05 | 1999-11-12 |
| CEL (SECRETARIES) LIMITED | 1999-11-12 | Current |
| IHD (SECRETARIES) LIMITED | 1988-01-05 | 1999-11-11 |
| WELL INVESTED COMPANY LIMITED | 1987-10-02 | 1988-01-04 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-02 · Other
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-11 · Memorandum & Articles
(E)Special resolution
2018-10-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-11 | |
| (E)Special resolution | Other | 2018-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 |
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Frequently asked questions
When was CEL (SECRETARIES) LIMITED incorporated?
CEL (SECRETARIES) LIMITED was incorporated in Hong Kong on October 2, 1987.
Is CEL (SECRETARIES) LIMITED still active?
Yes. CEL (SECRETARIES) LIMITED is currently active on the Hong Kong Companies Register.
What are CEL (SECRETARIES) LIMITED's CR number and BRN?
CEL (SECRETARIES) LIMITED's company registration (CR) number is 0199946 and its business registration number (BRN) is 11434042.
What type of company is CEL (SECRETARIES) LIMITED?
CEL (SECRETARIES) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CEL (SECRETARIES) LIMITED filed?
CEL (SECRETARIES) LIMITED has 138 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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