GENTLE SECRETARIES LIMITED
駿傑秘書有限公司
About this company
GENTLE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1994. It is registered with company registration (CR) number 0499789 and business registration number (BRN) 18775904. 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 ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG. There are 47 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 0499789
- BRN
- 18775904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-12-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-06
Registered office
Current address
ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿傑秘書有限公司 | 1994-12-06 | Current |
| GENTLE SECRETARIES LIMITED | 1994-12-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)Special resolution
2018-04-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)Special resolution | Other | 2018-04-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 |
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Frequently asked questions
When was GENTLE SECRETARIES LIMITED incorporated?
GENTLE SECRETARIES LIMITED was incorporated in Hong Kong on December 6, 1994.
Is GENTLE SECRETARIES LIMITED still active?
Yes. GENTLE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are GENTLE SECRETARIES LIMITED's CR number and BRN?
GENTLE SECRETARIES LIMITED's company registration (CR) number is 0499789 and its business registration number (BRN) is 18775904.
Where is GENTLE SECRETARIES LIMITED's registered office?
GENTLE SECRETARIES LIMITED's registered office is at ROOM 408, 4/F., DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WANCHAI HONG KONG.
What type of company is GENTLE SECRETARIES LIMITED?
GENTLE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENTLE SECRETARIES LIMITED filed?
GENTLE SECRETARIES LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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