SINCERE SECRETARIES AND NOMINEES LIMITED
慎思秘書有限公司
About this company
SINCERE SECRETARIES AND NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1994. It is registered with company registration (CR) number 0460211 and business registration number (BRN) 17739997. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CITY MARINE PRODUCTS LIMITED until February 5, 1996. Its registered office is at SUITE 1019 10/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 0460211
- BRN
- 17739997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-11
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1019 10/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 慎思秘書有限公司 | 1996-02-06 | Current |
| SINCERE SECRETARIES AND NOMINEES LIMITED | 1996-02-06 | Current |
| CITY MARINE PRODUCTS LIMITED | 1994-01-11 | 1996-02-05 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Amended document
2019-08-13 · Other
(E)FNSC1 - Return of Allotment
2019-08-13 · Share Related
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Amended document | Other | 2019-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 |
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Frequently asked questions
When was SINCERE SECRETARIES AND NOMINEES LIMITED incorporated?
SINCERE SECRETARIES AND NOMINEES LIMITED was incorporated in Hong Kong on January 11, 1994.
Is SINCERE SECRETARIES AND NOMINEES LIMITED still active?
Yes. SINCERE SECRETARIES AND NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are SINCERE SECRETARIES AND NOMINEES LIMITED's CR number and BRN?
SINCERE SECRETARIES AND NOMINEES LIMITED's company registration (CR) number is 0460211 and its business registration number (BRN) is 17739997.
Where is SINCERE SECRETARIES AND NOMINEES LIMITED's registered office?
SINCERE SECRETARIES AND NOMINEES LIMITED's registered office is at SUITE 1019 10/F CHINACHEM GOLDEN PLAZA 77 MODY RD TSIMSHATSUI EAST KLN HONG KONG.
What type of company is SINCERE SECRETARIES AND NOMINEES LIMITED?
SINCERE SECRETARIES AND NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINCERE SECRETARIES AND NOMINEES LIMITED filed?
SINCERE SECRETARIES AND NOMINEES LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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