BEITEN SECRETARIES LIMITED
About this company
BEITEN SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 1994. It is registered with company registration (CR) number 0476156 and business registration number (BRN) 18793144. 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 KINGRELL LIMITED until March 15, 1995. Its registered office is at 6/F., WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 0476156
- BRN
- 18793144
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
6/F., WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BEITEN SECRETARIES LIMITED | 1995-03-16 | Current |
| KINGRELL LIMITED | 1994-04-26 | 1995-03-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-11 |
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Frequently asked questions
When was BEITEN SECRETARIES LIMITED incorporated?
BEITEN SECRETARIES LIMITED was incorporated in Hong Kong on April 26, 1994.
Is BEITEN SECRETARIES LIMITED still active?
Yes. BEITEN SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are BEITEN SECRETARIES LIMITED's CR number and BRN?
BEITEN SECRETARIES LIMITED's company registration (CR) number is 0476156 and its business registration number (BRN) is 18793144.
Where is BEITEN SECRETARIES LIMITED's registered office?
BEITEN SECRETARIES LIMITED's registered office is at 6/F., WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is BEITEN SECRETARIES LIMITED?
BEITEN SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BEITEN SECRETARIES LIMITED filed?
BEITEN SECRETARIES LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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