TOP-SEC MANAGEMENT LIMITED
恒添秘書管理有限公司
About this company
TOP-SEC MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 7, 1988. It is registered with company registration (CR) number 0229509 and business registration number (BRN) 12291188. 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 ALVIN DEVELOPMENT LIMITED until April 15, 1991. Its registered office is at 906 HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET TSIMSHATSUI KOWLOON HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on October 30, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0229509
- BRN
- 12291188
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-10-07
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
906 HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET TSIMSHATSUI KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒添秘書管理有限公司 | 1991-04-16 | Current |
| 恒添發展有限公司 | 1988-10-07 | 1991-04-16 |
| TOP-SEC MANAGEMENT LIMITED | 1991-04-16 | Current |
| ALVIN DEVELOPMENT LIMITED | 1988-10-07 | 1991-04-15 |
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
2025-10-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-15 · Memorandum & Articles
(E)Special resolution
2025-04-15 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-15 | |
| (E)Special resolution | Other | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 |
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Frequently asked questions
When was TOP-SEC MANAGEMENT LIMITED incorporated?
TOP-SEC MANAGEMENT LIMITED was incorporated in Hong Kong on October 7, 1988.
Is TOP-SEC MANAGEMENT LIMITED still active?
Yes. TOP-SEC MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are TOP-SEC MANAGEMENT LIMITED's CR number and BRN?
TOP-SEC MANAGEMENT LIMITED's company registration (CR) number is 0229509 and its business registration number (BRN) is 12291188.
Where is TOP-SEC MANAGEMENT LIMITED's registered office?
TOP-SEC MANAGEMENT LIMITED's registered office is at 906 HANG BONG COMMERCIAL CENTRE 28 SHANGHAI STREET TSIMSHATSUI KOWLOON HONG KONG.
What type of company is TOP-SEC MANAGEMENT LIMITED?
TOP-SEC MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TOP-SEC MANAGEMENT LIMITED filed?
TOP-SEC MANAGEMENT LIMITED has 70 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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