HEADWAY SECRETARIES LIMITED
科高秘書有限公司
About this company
HEADWAY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1992. It is registered with company registration (CR) number 0390322 and business registration number (BRN) 17649663. 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 KODA LIMITED until May 17, 1993. Its registered office is at SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T. KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1992, most recently (E)FNAR1 - Annual Return filed on November 27, 2025.
Company Information
- CR Number
- 0390322
- BRN
- 17649663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T. KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科高秘書有限公司 | 1993-05-18 | Current |
| HEADWAY SECRETARIES LIMITED | 1993-05-18 | Current |
| KODA LIMITED | 1992-11-19 | 1993-05-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-09-27 · Other
(E)Altered Articles of Association
2019-09-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-27 · Memorandum & Articles
(E)Special resolution
2019-08-27 · Other
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-09-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-27 | |
| (E)Special resolution | Other | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 |
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Frequently asked questions
When was HEADWAY SECRETARIES LIMITED incorporated?
HEADWAY SECRETARIES LIMITED was incorporated in Hong Kong on November 19, 1992.
Is HEADWAY SECRETARIES LIMITED still active?
Yes. HEADWAY SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HEADWAY SECRETARIES LIMITED's CR number and BRN?
HEADWAY SECRETARIES LIMITED's company registration (CR) number is 0390322 and its business registration number (BRN) is 17649663.
Where is HEADWAY SECRETARIES LIMITED's registered office?
HEADWAY SECRETARIES LIMITED's registered office is at SUITE NO A, 11/F, RITZ PLAZA 122 AUSTIN RD T.S.T. KLN HONG KONG.
What type of company is HEADWAY SECRETARIES LIMITED?
HEADWAY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEADWAY SECRETARIES LIMITED filed?
HEADWAY SECRETARIES LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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