Gold Secretary Limited
佳迅秘書有限公司
About this company
Gold Secretary Limited is a Hong Kong private company limited by shares incorporated on August 27, 1992. It is registered with company registration (CR) number 0376568 and business registration number (BRN) 16137633. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ANMEN LIMITED until March 18, 2015. Its registered office is at ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on August 28, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0376568
- BRN
- 16137633
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-27
Registered office
Current address
ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 佳迅秘書有限公司 | 2015-03-18 | Current |
| 安民有限公司 | 1992-08-27 | 2015-03-18 |
| Gold Secretary Limited | 2015-03-18 | Current |
| ANMEN LIMITED | 1992-08-27 | 2015-03-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-03-18 · Name Change
Certificate of Change of Name
2015-03-18 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-18 | |
| Certificate of Change of Name | Name Change | 2015-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 |
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Frequently asked questions
When was Gold Secretary Limited incorporated?
Gold Secretary Limited was incorporated in Hong Kong on August 27, 1992.
Is Gold Secretary Limited still active?
Yes. Gold Secretary Limited is currently active on the Hong Kong Companies Register.
What are Gold Secretary Limited's CR number and BRN?
Gold Secretary Limited's company registration (CR) number is 0376568 and its business registration number (BRN) is 16137633.
Where is Gold Secretary Limited's registered office?
Gold Secretary Limited's registered office is at ROOM 1202, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is Gold Secretary Limited?
Gold Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Gold Secretary Limited filed?
Gold Secretary Limited has 64 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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