EAST ASIA SECRETARIES LIMITED
東亞秘書有限公司
About this company
EAST ASIA SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 1991. It is registered with company registration (CR) number 0330035 and business registration number (BRN) 15093341. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. Its registered office is at 20/F THE BANK OF EAST ASIA BLDG 10 DES VOEUX RD CENTRAL HONG KONG. There are 77 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 0330035
- BRN
- 15093341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
20/F THE BANK OF EAST ASIA BLDG 10 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 東亞秘書有限公司 | 1991-10-18 | Current |
| EAST ASIA SECRETARIES LIMITED | 1991-10-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-30 · Memorandum & Articles
(E)Special resolution
2024-04-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-30 | |
| (E)Special resolution | Other | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 |
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Frequently asked questions
When was EAST ASIA SECRETARIES LIMITED incorporated?
EAST ASIA SECRETARIES LIMITED was incorporated in Hong Kong on October 18, 1991.
Is EAST ASIA SECRETARIES LIMITED still active?
Yes. EAST ASIA SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are EAST ASIA SECRETARIES LIMITED's CR number and BRN?
EAST ASIA SECRETARIES LIMITED's company registration (CR) number is 0330035 and its business registration number (BRN) is 15093341.
Where is EAST ASIA SECRETARIES LIMITED's registered office?
EAST ASIA SECRETARIES LIMITED's registered office is at 20/F THE BANK OF EAST ASIA BLDG 10 DES VOEUX RD CENTRAL HONG KONG.
What type of company is EAST ASIA SECRETARIES LIMITED?
EAST ASIA SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EAST ASIA SECRETARIES LIMITED filed?
EAST ASIA SECRETARIES LIMITED has 77 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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