CHARTERWAY SECRETARIAL LIMITED
捷威秘書有限公司
About this company
CHARTERWAY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1995. It is registered with company registration (CR) number 0525453 and business registration number (BRN) 19405576. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTERWAY CONSULTANTS LIMITED until October 25, 1995. Its registered office is at RMS 701-703 7/F KAI TAK COMM BLDG 317 & 319 DES VOEUX RD CENTRAL HONG KONG. There are 57 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 21, 2026.
Company Information
- CR Number
- 0525453
- BRN
- 19405576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RMS 701-703 7/F KAI TAK COMM BLDG 317 & 319 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷威秘書有限公司 | 1995-10-26 | Current |
| 捷威顧問有限公司 | 1995-09-14 | 1995-10-26 |
| CHARTERWAY SECRETARIAL LIMITED | 1995-10-26 | Current |
| CHARTERWAY CONSULTANTS LIMITED | 1995-09-14 | 1995-10-25 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was CHARTERWAY SECRETARIAL LIMITED incorporated?
CHARTERWAY SECRETARIAL LIMITED was incorporated in Hong Kong on September 14, 1995.
Is CHARTERWAY SECRETARIAL LIMITED still active?
Yes. CHARTERWAY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are CHARTERWAY SECRETARIAL LIMITED's CR number and BRN?
CHARTERWAY SECRETARIAL LIMITED's company registration (CR) number is 0525453 and its business registration number (BRN) is 19405576.
Where is CHARTERWAY SECRETARIAL LIMITED's registered office?
CHARTERWAY SECRETARIAL LIMITED's registered office is at RMS 701-703 7/F KAI TAK COMM BLDG 317 & 319 DES VOEUX RD CENTRAL HONG KONG.
What type of company is CHARTERWAY SECRETARIAL LIMITED?
CHARTERWAY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHARTERWAY SECRETARIAL LIMITED filed?
CHARTERWAY SECRETARIAL LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →