CHARTAC SECRETARIES LIMITED
正達秘書有限公司
About this company
CHARTAC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 17, 1988. It is registered with company registration (CR) number 0216220 and business registration number (BRN) 12055314. 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 BLUTICE COMPANY LIMITED until April 5, 1990. Its registered office is at 10/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 97 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on May 29, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0216220
- BRN
- 12055314
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-05-17
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
10/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 465 companies at O.T.B. BUILDING →
As filed: 10/F, OTB BUILDING, 160 GLOUCESTER ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-08)
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Name History
| Name | From | To |
|---|---|---|
| 正達秘書有限公司 | 1990-05-08 | Current |
| CHARTAC SECRETARIES LIMITED | 1990-04-06 | Current |
| BLUTICE COMPANY LIMITED | 1988-05-17 | 1990-04-05 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNSC1 - Return of Allotment
2018-12-21 · Share Related
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 |
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Incorporated the same year
Frequently asked questions
When was CHARTAC SECRETARIES LIMITED incorporated?
CHARTAC SECRETARIES LIMITED was incorporated in Hong Kong on May 17, 1988.
Is CHARTAC SECRETARIES LIMITED still active?
Yes. CHARTAC SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTAC SECRETARIES LIMITED's CR number and BRN?
CHARTAC SECRETARIES LIMITED's company registration (CR) number is 0216220 and its business registration number (BRN) is 12055314.
Where is CHARTAC SECRETARIES LIMITED's registered office?
CHARTAC SECRETARIES LIMITED's registered office is at 10/F, O.T.B. BUILDING, 160 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is CHARTAC SECRETARIES LIMITED?
CHARTAC SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTAC SECRETARIES LIMITED filed?
CHARTAC SECRETARIES LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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