SOVEREIGN SECRETARIES (HK) LIMITED
About this company
SOVEREIGN SECRETARIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 1990. It is registered with company registration (CR) number 0280990 and business registration number (BRN) 14405327. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company was dissolved on May 23, 2025. Its registered office was at 8/F, 299 QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG. There are 179 documents on file with the Companies Registry dating back to 1990, most recently Information sheet re S.751(3) filed on May 23, 2025.
Company Information
- CR Number
- 0280990
- BRN
- 14405327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-06-26
- Dissolution Date
- 2025-05-23
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
8/F, 299 QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SOVEREIGN SECRETARIES (HK) LIMITED | 1990-06-26 | Current |
Company Documents
Information sheet re S.751(3)
2025-05-23 · Other
Information sheet re S.751(1)
2025-01-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-12-31 · Other
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2020-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-09-15 · Other
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-05-23 | |
| Information sheet re S.751(1) | Other | 2025-01-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 |
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Frequently asked questions
When was SOVEREIGN SECRETARIES (HK) LIMITED incorporated?
SOVEREIGN SECRETARIES (HK) LIMITED was incorporated in Hong Kong on June 26, 1990.
Is SOVEREIGN SECRETARIES (HK) LIMITED still active?
No. SOVEREIGN SECRETARIES (HK) LIMITED was dissolved on May 23, 2025.
What are SOVEREIGN SECRETARIES (HK) LIMITED's CR number and BRN?
SOVEREIGN SECRETARIES (HK) LIMITED's company registration (CR) number is 0280990 and its business registration number (BRN) is 14405327.
Where is SOVEREIGN SECRETARIES (HK) LIMITED's registered office?
SOVEREIGN SECRETARIES (HK) LIMITED's registered office was at 8/F, 299 QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SOVEREIGN SECRETARIES (HK) LIMITED?
SOVEREIGN SECRETARIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOVEREIGN SECRETARIES (HK) LIMITED filed?
SOVEREIGN SECRETARIES (HK) LIMITED has 179 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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