HOPEWELL SECRETARIAL SERVICES LIMITED
和怡秘書服務有限公司
About this company
HOPEWELL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 9, 1989. It is registered with company registration (CR) number 0251778 and business registration number (BRN) 13089601. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 25, 2019. It previously operated under the name FULLBUSY MANAGEMENT LIMITED until November 29, 2010. Its registered office is at ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0251778
- BRN
- 13089601
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-09
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2019-10-25
Registered office
Current address
ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 和怡秘書服務有限公司 | 2010-11-29 | Current |
| 富盛管理有限公司 | 1989-05-09 | 2010-11-29 |
| HOPEWELL SECRETARIAL SERVICES LIMITED | 2010-11-29 | Current |
| FULLBUSY MANAGEMENT LIMITED | 1989-05-09 | 2010-11-29 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)Special resolution
2016-06-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-29 |
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Frequently asked questions
When was HOPEWELL SECRETARIAL SERVICES LIMITED incorporated?
HOPEWELL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 9, 1989.
Is HOPEWELL SECRETARIAL SERVICES LIMITED still active?
Yes. HOPEWELL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 25, 2019).
What are HOPEWELL SECRETARIAL SERVICES LIMITED's CR number and BRN?
HOPEWELL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0251778 and its business registration number (BRN) is 13089601.
Where is HOPEWELL SECRETARIAL SERVICES LIMITED's registered office?
HOPEWELL SECRETARIAL SERVICES LIMITED's registered office is at ROOM 6, 10/F., THE L. PLAZA, 367-375 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is HOPEWELL SECRETARIAL SERVICES LIMITED?
HOPEWELL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOPEWELL SECRETARIAL SERVICES LIMITED filed?
HOPEWELL SECRETARIAL SERVICES LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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