S.H. SECRETARIAL & NOMINEES LIMITED
永怡秘書顧問有限公司
About this company
S.H. SECRETARIAL & NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 1988. It is registered with company registration (CR) number 0211960 and business registration number (BRN) 11741085. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SURE OKAY LIMITED until January 6, 1992. Its registered office is at ROOM 401 LEELOONG BUILDING NO 4 QUEEN VICTORIA STREET CENTRAL HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on April 9, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0211960
- BRN
- 11741085
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-03-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 401 LEELOONG BUILDING NO 4 QUEEN VICTORIA STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永怡秘書顧問有限公司 | 1992-01-07 | Current |
| 合意有限公司 | 1988-03-15 | 1992-01-07 |
| S.H. SECRETARIAL & NOMINEES LIMITED | 1992-01-07 | Current |
| SURE OKAY LIMITED | 1988-03-15 | 1992-01-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)Amended document
2022-06-22 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-23 · Director/Secretary Change
(E)Special resolution
2018-06-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)Amended document | Other | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-23 | |
| (E)Special resolution | Other | 2018-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 |
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Frequently asked questions
When was S.H. SECRETARIAL & NOMINEES LIMITED incorporated?
S.H. SECRETARIAL & NOMINEES LIMITED was incorporated in Hong Kong on March 15, 1988.
Is S.H. SECRETARIAL & NOMINEES LIMITED still active?
Yes. S.H. SECRETARIAL & NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are S.H. SECRETARIAL & NOMINEES LIMITED's CR number and BRN?
S.H. SECRETARIAL & NOMINEES LIMITED's company registration (CR) number is 0211960 and its business registration number (BRN) is 11741085.
Where is S.H. SECRETARIAL & NOMINEES LIMITED's registered office?
S.H. SECRETARIAL & NOMINEES LIMITED's registered office is at ROOM 401 LEELOONG BUILDING NO 4 QUEEN VICTORIA STREET CENTRAL HONG KONG.
What type of company is S.H. SECRETARIAL & NOMINEES LIMITED?
S.H. SECRETARIAL & NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S.H. SECRETARIAL & NOMINEES LIMITED filed?
S.H. SECRETARIAL & NOMINEES LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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