K. C. SECRETARIAL LIMITED
潤民有限公司
About this company
K. C. SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 1992. It is registered with company registration (CR) number 0388999 and business registration number (BRN) 17335246. 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 PROFIT MANOR LIMITED until August 16, 1993. Its registered office is at Unit A2, 7/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK. There are 64 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 0388999
- BRN
- 17335246
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
Unit A2, 7/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK
All 2,711 companies at One Capital Place →
As filed: UNIT A2 7/F ONE CAPITAL PLACE 18 LUARD RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 潤民有限公司 | 1992-11-10 | Current |
| K. C. SECRETARIAL LIMITED | 1993-08-17 | Current |
| PROFIT MANOR LIMITED | 1992-11-10 | 1993-08-16 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)Special resolution
2012-07-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)Special resolution | Other | 2012-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-29 |
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Frequently asked questions
When was K. C. SECRETARIAL LIMITED incorporated?
K. C. SECRETARIAL LIMITED was incorporated in Hong Kong on November 10, 1992.
Is K. C. SECRETARIAL LIMITED still active?
Yes. K. C. SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are K. C. SECRETARIAL LIMITED's CR number and BRN?
K. C. SECRETARIAL LIMITED's company registration (CR) number is 0388999 and its business registration number (BRN) is 17335246.
Where is K. C. SECRETARIAL LIMITED's registered office?
K. C. SECRETARIAL LIMITED's registered office is at Unit A2, 7/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HK.
What type of company is K. C. SECRETARIAL LIMITED?
K. C. SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has K. C. SECRETARIAL LIMITED filed?
K. C. SECRETARIAL LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1992.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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