NEWOFFER SECRETARY LIMITED
嘉智秘書有限公司
About this company
NEWOFFER SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on April 27, 1993. It is registered with company registration (CR) number 0416995 and business registration number (BRN) 16881759. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B 17/F WING YEE COMMERCIAL BLDG 5 WING KUT STREET CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on April 27, 2026.
Company Information
- CR Number
- 0416995
- BRN
- 16881759
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
ROOM B 17/F WING YEE COMMERCIAL BLDG 5 WING KUT STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉智秘書有限公司 | 1993-04-27 | Current |
| NEWOFFER SECRETARY LIMITED | 1993-04-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-05 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)Special resolution
2010-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)Special resolution | Other | 2010-12-06 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was NEWOFFER SECRETARY LIMITED incorporated?
NEWOFFER SECRETARY LIMITED was incorporated in Hong Kong on April 27, 1993.
Is NEWOFFER SECRETARY LIMITED still active?
Yes. NEWOFFER SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are NEWOFFER SECRETARY LIMITED's CR number and BRN?
NEWOFFER SECRETARY LIMITED's company registration (CR) number is 0416995 and its business registration number (BRN) is 16881759.
Where is NEWOFFER SECRETARY LIMITED's registered office?
NEWOFFER SECRETARY LIMITED's registered office is at ROOM B 17/F WING YEE COMMERCIAL BLDG 5 WING KUT STREET CENTRAL HONG KONG.
What type of company is NEWOFFER SECRETARY LIMITED?
NEWOFFER SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEWOFFER SECRETARY LIMITED filed?
NEWOFFER SECRETARY LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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