CARLFORD SECRETARIES LIMITED
嘉福秘書有限公司
About this company
CARLFORD SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 1995. It is registered with company registration (CR) number 0509747 and business registration number (BRN) 18959281. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A 7/F 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1995, most recently (E)FNSC1 - Return of Allotment filed on July 23, 2026.
Company Information
- CR Number
- 0509747
- BRN
- 18959281
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-28
Registered office
Current address
UNIT A 7/F 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉福秘書有限公司 | 1995-03-28 | Current |
| CARLFORD SECRETARIES LIMITED | 1995-03-28 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-07-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 |
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Frequently asked questions
When was CARLFORD SECRETARIES LIMITED incorporated?
CARLFORD SECRETARIES LIMITED was incorporated in Hong Kong on March 28, 1995.
Is CARLFORD SECRETARIES LIMITED still active?
Yes. CARLFORD SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CARLFORD SECRETARIES LIMITED's CR number and BRN?
CARLFORD SECRETARIES LIMITED's company registration (CR) number is 0509747 and its business registration number (BRN) is 18959281.
Where is CARLFORD SECRETARIES LIMITED's registered office?
CARLFORD SECRETARIES LIMITED's registered office is at UNIT A 7/F 88 COMMERCIAL BUILDING 28-34 WING LOK STREET CENTRAL HONG KONG.
What type of company is CARLFORD SECRETARIES LIMITED?
CARLFORD SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARLFORD SECRETARIES LIMITED filed?
CARLFORD SECRETARIES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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