HOLDER ACCOUNTS & SECRETARIAL LIMITED
浩達會計秘書有限公司
About this company
HOLDER ACCOUNTS & SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 1992. It is registered with company registration (CR) number 0379459 and business registration number (BRN) 16349292. 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 has operated under 2 previous names, most recently TUNG LUEN (CHAU KEE) TRANSPORTATION COMPANY (H.K.) LIMITED until April 23, 1998. Its registered office is at ROOM 1003, 10/F., CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on October 6, 2025.
Company Information
- CR Number
- 0379459
- BRN
- 16349292
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-09-15
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1003, 10/F., CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩達會計秘書有限公司 | 1998-04-24 | Current |
| 香港東聯(秋記)運輸有限公司 | 1993-01-12 | 1998-04-24 |
| 福多發展有限公司 | 1992-09-15 | 1993-01-12 |
| HOLDER ACCOUNTS & SECRETARIAL LIMITED | 1998-04-24 | Current |
| TUNG LUEN (CHAU KEE) TRANSPORTATION COMPANY (H.K.) LIMITED | 1993-01-12 | 1998-04-23 |
| BEST SUCCESS DEVELOPMENT LIMITED | 1992-09-15 | 1993-01-11 |
Company Documents
(E)Special resolution
2025-10-06 · Other
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-09-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 |
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Frequently asked questions
When was HOLDER ACCOUNTS & SECRETARIAL LIMITED incorporated?
HOLDER ACCOUNTS & SECRETARIAL LIMITED was incorporated in Hong Kong on September 15, 1992.
Is HOLDER ACCOUNTS & SECRETARIAL LIMITED still active?
Yes. HOLDER ACCOUNTS & SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HOLDER ACCOUNTS & SECRETARIAL LIMITED's CR number and BRN?
HOLDER ACCOUNTS & SECRETARIAL LIMITED's company registration (CR) number is 0379459 and its business registration number (BRN) is 16349292.
Where is HOLDER ACCOUNTS & SECRETARIAL LIMITED's registered office?
HOLDER ACCOUNTS & SECRETARIAL LIMITED's registered office is at ROOM 1003, 10/F., CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is HOLDER ACCOUNTS & SECRETARIAL LIMITED?
HOLDER ACCOUNTS & SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLDER ACCOUNTS & SECRETARIAL LIMITED filed?
HOLDER ACCOUNTS & SECRETARIAL LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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