KO SECRETARIAL LIMITED
高氏秘書有限公司
About this company
KO SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1995. It is registered with company registration (CR) number 0529994 and business registration number (BRN) 19472480. 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 19/F, KAM CHUNG COMMERCIAL BUILDING, 19-21 HENNESSY ROAD, WAN CHAI DISTRICT, HK. There are 85 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 21, 2025.
Company Information
- CR Number
- 0529994
- BRN
- 19472480
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-07
Registered office
Current address
19/F, KAM CHUNG COMMERCIAL BUILDING, 19-21 HENNESSY ROAD, WAN CHAI DISTRICT, HK
All 166 companies at KAM CHUNG COMMERCIAL BUILDING →
As filed: ROOM A, 19TH FLOOR, KAM CHUNG COMMERCIAL BUILDING 19-21 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高氏秘書有限公司 | 1995-11-07 | Current |
| KO SECRETARIAL LIMITED | 1995-11-07 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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 KO SECRETARIAL LIMITED incorporated?
KO SECRETARIAL LIMITED was incorporated in Hong Kong on November 7, 1995.
Is KO SECRETARIAL LIMITED still active?
Yes. KO SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are KO SECRETARIAL LIMITED's CR number and BRN?
KO SECRETARIAL LIMITED's company registration (CR) number is 0529994 and its business registration number (BRN) is 19472480.
Where is KO SECRETARIAL LIMITED's registered office?
KO SECRETARIAL LIMITED's registered office is at 19/F, KAM CHUNG COMMERCIAL BUILDING, 19-21 HENNESSY ROAD, WAN CHAI DISTRICT, HK.
What type of company is KO SECRETARIAL LIMITED?
KO SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KO SECRETARIAL LIMITED filed?
KO SECRETARIAL LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →