HALDANE SECRETARIES LIMITED
About this company
HALDANE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1992. It is registered with company registration (CR) number 0372375 and business registration number (BRN) 16055407. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. Its registered office is at 7/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on August 28, 2025.
Company Information
- CR Number
- 0372375
- BRN
- 16055407
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
7/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HALDANE SECRETARIES LIMITED | 1992-08-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)Amended document
2016-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)Amended document
2014-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)Amended document | Other | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)Amended document | Other | 2014-11-24 |
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Frequently asked questions
When was HALDANE SECRETARIES LIMITED incorporated?
HALDANE SECRETARIES LIMITED was incorporated in Hong Kong on August 4, 1992.
Is HALDANE SECRETARIES LIMITED still active?
Yes. HALDANE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HALDANE SECRETARIES LIMITED's CR number and BRN?
HALDANE SECRETARIES LIMITED's company registration (CR) number is 0372375 and its business registration number (BRN) is 16055407.
Where is HALDANE SECRETARIES LIMITED's registered office?
HALDANE SECRETARIES LIMITED's registered office is at 7/F RUTTONJEE HSE 11 DUDDELL ST CENTRAL HONG KONG.
What type of company is HALDANE SECRETARIES LIMITED?
HALDANE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HALDANE SECRETARIES LIMITED filed?
HALDANE SECRETARIES LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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