REAL FRIEND SECRETARIAL SERVICES LIMITED
摯友秘書服務有限公司
About this company
REAL FRIEND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 1989. It is registered with company registration (CR) number 0268705 and business registration number (BRN) 13346233. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on April 17, 2026. Its registered office was at ROOM 1301-1302 KOWLOON BUILDING 555 NATHAN ROAD KOWLOON HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.751(1) filed on December 19, 2025.
Company Information
- CR Number
- 0268705
- BRN
- 13346233
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-12-29
- Dissolution Date
- 2026-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-09-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
ROOM 1301-1302 KOWLOON BUILDING 555 NATHAN ROAD KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 摯友秘書服務有限公司 | 1989-12-29 | Current |
| REAL FRIEND SECRETARIAL SERVICES LIMITED | 1989-12-29 | Current |
Company Documents
Information sheet re S.751(1)
2025-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-21 · Other
(E)Special Resolution (Dormant Company)
2025-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)Special resolution
2016-09-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)Special resolution | Other | 2016-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-15 |
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Frequently asked questions
When was REAL FRIEND SECRETARIAL SERVICES LIMITED incorporated?
REAL FRIEND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 29, 1989.
Is REAL FRIEND SECRETARIAL SERVICES LIMITED still active?
No. REAL FRIEND SECRETARIAL SERVICES LIMITED was dissolved on April 17, 2026.
What are REAL FRIEND SECRETARIAL SERVICES LIMITED's CR number and BRN?
REAL FRIEND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0268705 and its business registration number (BRN) is 13346233.
Where is REAL FRIEND SECRETARIAL SERVICES LIMITED's registered office?
REAL FRIEND SECRETARIAL SERVICES LIMITED's registered office was at ROOM 1301-1302 KOWLOON BUILDING 555 NATHAN ROAD KOWLOON HONG KONG.
What type of company is REAL FRIEND SECRETARIAL SERVICES LIMITED?
REAL FRIEND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REAL FRIEND SECRETARIAL SERVICES LIMITED filed?
REAL FRIEND SECRETARIAL SERVICES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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