WILLING SECRETARIAL LIMITED
偉寧秘書有限公司
About this company
WILLING SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1991. It is registered with company registration (CR) number 0329405 and business registration number (BRN) 17220631. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WORLD FORTUNE INVESTMENT LIMITED until September 8, 1993. Its registered office is at UNIT 02, WORKSHOP C, 19/F., SUNRISE INDUSTRIAL BUILDING, 10 HONG MAN STREET HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on October 23, 2025.
Company Information
- CR Number
- 0329405
- BRN
- 17220631
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-10-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-15
Registered office
Current address
UNIT 02, WORKSHOP C, 19/F., SUNRISE INDUSTRIAL BUILDING, 10 HONG MAN STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉寧秘書有限公司 | 1993-09-09 | Current |
| 惠豐投資有限公司 | 1991-10-15 | 1993-09-09 |
| WILLING SECRETARIAL LIMITED | 1993-09-09 | Current |
| WORLD FORTUNE INVESTMENT LIMITED | 1991-10-15 | 1993-09-08 |
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
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-31 · Address Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-16 · Memorandum & Articles
(E)Special resolution
2018-03-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-16 | |
| (E)Special resolution | Other | 2018-03-16 |
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Frequently asked questions
When was WILLING SECRETARIAL LIMITED incorporated?
WILLING SECRETARIAL LIMITED was incorporated in Hong Kong on October 15, 1991.
Is WILLING SECRETARIAL LIMITED still active?
Yes. WILLING SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are WILLING SECRETARIAL LIMITED's CR number and BRN?
WILLING SECRETARIAL LIMITED's company registration (CR) number is 0329405 and its business registration number (BRN) is 17220631.
Where is WILLING SECRETARIAL LIMITED's registered office?
WILLING SECRETARIAL LIMITED's registered office is at UNIT 02, WORKSHOP C, 19/F., SUNRISE INDUSTRIAL BUILDING, 10 HONG MAN STREET HONG KONG.
What type of company is WILLING SECRETARIAL LIMITED?
WILLING SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WILLING SECRETARIAL LIMITED filed?
WILLING SECRETARIAL LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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