SL SECRETARIES LIMITED
About this company
SL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 1994. It is registered with company registration (CR) number 0487710 and business registration number (BRN) 18715867. 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 RINTON LIMITED until March 13, 2003. Its registered office is at OFFICE 713, 7/F., ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on August 11, 2025.
Company Information
- CR Number
- 0487710
- BRN
- 18715867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
OFFICE 713, 7/F., ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SL SECRETARIES LIMITED | 2003-03-14 | Current |
| RINTON LIMITED | 1994-08-04 | 2003-03-13 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-25 |
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Frequently asked questions
When was SL SECRETARIES LIMITED incorporated?
SL SECRETARIES LIMITED was incorporated in Hong Kong on August 4, 1994.
Is SL SECRETARIES LIMITED still active?
Yes. SL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are SL SECRETARIES LIMITED's CR number and BRN?
SL SECRETARIES LIMITED's company registration (CR) number is 0487710 and its business registration number (BRN) is 18715867.
Where is SL SECRETARIES LIMITED's registered office?
SL SECRETARIES LIMITED's registered office is at OFFICE 713, 7/F., ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is SL SECRETARIES LIMITED?
SL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SL SECRETARIES LIMITED filed?
SL SECRETARIES LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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