SANTAS SECRETARIAL LIMITED
新達秘書有限公司
About this company
SANTAS SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 16, 1993. It is registered with company registration (CR) number 0402713 and business registration number (BRN) 17015147. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HILARY LIMITED until May 31, 1993. Its registered office is at ROOM 303, 3/F., 148-150 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 0402713
- BRN
- 17015147
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-02-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 303, 3/F., 148-150 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新達秘書有限公司 | 2018-09-14 | Current |
| 新達祕書有限公司 | 1993-06-01 | 2018-09-14 |
| SANTAS SECRETARIAL LIMITED | 1993-06-01 | Current |
| HILARY LIMITED | 1993-02-16 | 1993-05-31 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-03 · Annual Return
(E)Amended document
2021-04-30 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)Amended document
2020-04-09 · Other
(E)Amended document
2020-04-09 · Other
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-14 · Name Change
Certificate of Change of Name
2018-09-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-19 · Other
(E)Altered Articles of Association
2018-03-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-03 | |
| (E)Amended document | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)Amended document | Other | 2020-04-09 | |
| (E)Amended document | Other | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-14 | |
| Certificate of Change of Name | Name Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-14 |
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Frequently asked questions
When was SANTAS SECRETARIAL LIMITED incorporated?
SANTAS SECRETARIAL LIMITED was incorporated in Hong Kong on February 16, 1993.
Is SANTAS SECRETARIAL LIMITED still active?
Yes. SANTAS SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SANTAS SECRETARIAL LIMITED's CR number and BRN?
SANTAS SECRETARIAL LIMITED's company registration (CR) number is 0402713 and its business registration number (BRN) is 17015147.
Where is SANTAS SECRETARIAL LIMITED's registered office?
SANTAS SECRETARIAL LIMITED's registered office is at ROOM 303, 3/F., 148-150 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is SANTAS SECRETARIAL LIMITED?
SANTAS SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANTAS SECRETARIAL LIMITED filed?
SANTAS SECRETARIAL LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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