GUIDE LIGHT SECRETARIAL LIMITED

佳利秘書有限公司

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1992-10-08 · Incorporated 34 years ago · Data updated: 2026-08-24

About this company

GUIDE LIGHT SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1992. It is registered with company registration (CR) number 0383818 and business registration number (BRN) 16449765. 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 FINE LIGHT (HONG KONG) LIMITED until February 1, 1993. Its registered office is at Unit 2308-2311, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 1992-10-08
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-10-08

Registered office

Current address

Unit 2308-2311, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

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As filed: ROOMS 2308-2311 MELBOURNE PLAZA 33 QUEEN'S ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
佳利秘書有限公司	Chinese	1993-02-02	Current
光輝(香港)有限公司	Chinese	1992-10-08	1993-02-02
GUIDE LIGHT SECRETARIAL LIMITED	English	1993-02-02	Current
FINE LIGHT (HONG KONG) LIMITED	English	1992-10-08	1993-02-01

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-10-23 · Annual Return

(E)FNAR1 - Annual Return

2024-10-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-26 · Annual Return

(E)FNAR1 - Annual Return

2022-11-09 · Annual Return

(E)FNAR1 - Annual Return

2021-11-05 · Annual Return

(E)FNAR1 - Annual Return

2020-10-29 · Annual Return

(E)FNAR1 - Annual Return

2019-10-31 · Annual Return

(E)FNAR1 - Annual Return

2018-10-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-08-06 · Director/Secretary Change

(E)Altered Articles of Association

2018-06-07 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-06-07 · Memorandum & Articles

(E)Special resolution

2018-06-07 · Other

(E)FNAR1 - Annual Return

2017-10-12 · Annual Return

(E)FNAR1 - Annual Return

2016-11-02 · Annual Return

(E)FNAR1 - Annual Return

2015-11-16 · Annual Return

(E)FNAR1 - Annual Return

2014-11-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-07-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-23
(E)FNAR1 - Annual Return	Annual Return	2024-10-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-26
(E)FNAR1 - Annual Return	Annual Return	2022-11-09
(E)FNAR1 - Annual Return	Annual Return	2021-11-05
(E)FNAR1 - Annual Return	Annual Return	2020-10-29
(E)FNAR1 - Annual Return	Annual Return	2019-10-31
(E)FNAR1 - Annual Return	Annual Return	2018-10-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-23
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-08-06
(E)Altered Articles of Association	Memorandum & Articles	2018-06-07
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2018-06-07
(E)Special resolution	Other	2018-06-07
(E)FNAR1 - Annual Return	Annual Return	2017-10-12
(E)FNAR1 - Annual Return	Annual Return	2016-11-02
(E)FNAR1 - Annual Return	Annual Return	2015-11-16
(E)FNAR1 - Annual Return	Annual Return	2014-11-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-07-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-07-16

View all 55 filings

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