ERIC'S SECRETARIES LIMITED
李文忠秘書有限公司
About this company
ERIC'S SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1987. It is registered with company registration (CR) number 0202157 and business registration number (BRN) 11978577. 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 ERIC'S SECRETARIES AND CONSULTANTS LIMITED until February 20, 1991. Its registered office is at UNIT 1603, 16TH FLOOR, THE L. PLAZA, 367 - 375 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. There are 143 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on November 21, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0202157
- BRN
- 11978577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-10-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 1603, 16TH FLOOR, THE L. PLAZA, 367 - 375 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-03)
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Name History
| Name | From | To |
|---|---|---|
| 李文忠秘書有限公司 | 1991-02-21 | Current |
| 李文忠秘書顧問有限公司 | 1988-12-02 | 1991-02-21 |
| 信藝發展有限公司 | 1987-10-30 | 1988-12-02 |
| ERIC'S SECRETARIES LIMITED | 1991-02-21 | Current |
| ERIC'S SECRETARIES AND CONSULTANTS LIMITED | 1988-12-02 | 1991-02-20 |
| SHUN NGAI DEVELOPMENT LIMITED | 1987-10-30 | 1988-12-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-20 |
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Frequently asked questions
When was ERIC'S SECRETARIES LIMITED incorporated?
ERIC'S SECRETARIES LIMITED was incorporated in Hong Kong on October 30, 1987.
Is ERIC'S SECRETARIES LIMITED still active?
Yes. ERIC'S SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are ERIC'S SECRETARIES LIMITED's CR number and BRN?
ERIC'S SECRETARIES LIMITED's company registration (CR) number is 0202157 and its business registration number (BRN) is 11978577.
Where is ERIC'S SECRETARIES LIMITED's registered office?
ERIC'S SECRETARIES LIMITED's registered office is at UNIT 1603, 16TH FLOOR, THE L. PLAZA, 367 - 375 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG.
What type of company is ERIC'S SECRETARIES LIMITED?
ERIC'S SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ERIC'S SECRETARIES LIMITED filed?
ERIC'S SECRETARIES LIMITED has 143 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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