P & T SECRETARIES LIMITED
栢迪秘書有限公司
About this company
P & T SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 11, 1990. It is registered with company registration (CR) number 0286847 and business registration number (BRN) 13914284. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on May 15, 2026. Its registered office was at ROOM 2204, 22/F., TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WANCHAI HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1990, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 19, 2025.
Company Information
- CR Number
- 0286847
- BRN
- 13914284
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-09-11
- Dissolution Date
- 2026-05-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 2204, 22/F., TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 栢迪秘書有限公司 | 1990-09-11 | Current |
| P & T SECRETARIES LIMITED | 1990-09-11 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
Information sheet re S.751(1)
2025-09-26 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-14 · Address Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-11-03 · Other
(E)Altered Articles of Association
2022-11-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-21 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-21 · Memorandum & Articles
(E)Special resolution
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-21 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-18 |
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Frequently asked questions
When was P & T SECRETARIES LIMITED incorporated?
P & T SECRETARIES LIMITED was incorporated in Hong Kong on September 11, 1990.
Is P & T SECRETARIES LIMITED still active?
No. P & T SECRETARIES LIMITED was dissolved on May 15, 2026.
What are P & T SECRETARIES LIMITED's CR number and BRN?
P & T SECRETARIES LIMITED's company registration (CR) number is 0286847 and its business registration number (BRN) is 13914284.
Where is P & T SECRETARIES LIMITED's registered office?
P & T SECRETARIES LIMITED's registered office was at ROOM 2204, 22/F., TUNG CHIU COMMERCIAL CENTRE, 193 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is P & T SECRETARIES LIMITED?
P & T SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & T SECRETARIES LIMITED filed?
P & T SECRETARIES LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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