R K SECRETARIES LIMITED
雅基秘書有限公司
About this company
R K SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 1996. It is registered with company registration (CR) number 0542934 and business registration number (BRN) 19758020. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 68 documents on file with the Companies Registry dating back to 1996, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 4, 2026.
Company Information
- CR Number
- 0542934
- BRN
- 19758020
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-07-20)
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Name History
| Name | From | To |
|---|---|---|
| 雅基秘書有限公司 | 1996-03-26 | Current |
| R K SECRETARIES LIMITED | 1996-03-26 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 |
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Frequently asked questions
When was R K SECRETARIES LIMITED incorporated?
R K SECRETARIES LIMITED was incorporated in Hong Kong on March 26, 1996.
Is R K SECRETARIES LIMITED still active?
Yes. R K SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are R K SECRETARIES LIMITED's CR number and BRN?
R K SECRETARIES LIMITED's company registration (CR) number is 0542934 and its business registration number (BRN) is 19758020.
Where is R K SECRETARIES LIMITED's registered office?
R K SECRETARIES LIMITED's registered office is at SUITE 1126, 11TH FLOOR, OCEAN CENTRE, HARBOUR CITY, 5 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is R K SECRETARIES LIMITED?
R K SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has R K SECRETARIES LIMITED filed?
R K SECRETARIES LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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