BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED
超卓秘書服務有限公司
About this company
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 11, 1994. It is registered with company registration (CR) number 0460385 and business registration number (BRN) 17790200. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 23/F., WONG ON CHEONG BUILDING, 5 WING LOK STREET, CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on January 15, 2026.
Company Information
- CR Number
- 0460385
- BRN
- 17790200
- 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
23/F., WONG ON CHEONG BUILDING, 5 WING LOK STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超卓秘書服務有限公司 | 1994-01-11 | Current |
| BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED | 1994-01-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-12 · Memorandum & Articles
(E)Special resolution
2018-07-12 · Other
(E)Altered Articles of Association
2018-07-12 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2018-06-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-12 | |
| (E)Special resolution | Other | 2018-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 |
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Frequently asked questions
When was BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED incorporated?
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED was incorporated in Hong Kong on January 11, 1994.
Is BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED still active?
Yes. BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED's CR number and BRN?
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED's company registration (CR) number is 0460385 and its business registration number (BRN) is 17790200.
Where is BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED's registered office?
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED's registered office is at 23/F., WONG ON CHEONG BUILDING, 5 WING LOK STREET, CENTRAL HONG KONG.
What type of company is BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED?
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED filed?
BONUS SECRETARIAL AND CORPORATE SERVICES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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