BETA FIELD SECRETARIAL LIMITED
必偉秘書服務有限公司
About this company
BETA FIELD SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 7, 1995. It is registered with company registration (CR) number 0529881 and business registration number (BRN) 20114186. 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 has operated under 2 previous names, most recently WU WONG SECRETARIAL LIMITED until October 16, 2013. Its registered office is at ROOM 626, 6/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG. There are 74 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on November 7, 2025.
Company Information
- CR Number
- 0529881
- BRN
- 20114186
- 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
ROOM 626, 6/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 必偉秘書服務有限公司 | 2013-10-16 | Current |
| 胡黃秘書服務有限公司 | 1998-02-27 | 2013-10-16 |
| 湛黃代理人有限公司 | 1995-11-07 | 1998-02-27 |
| BETA FIELD SECRETARIAL LIMITED | 2013-10-16 | Current |
| WU WONG SECRETARIAL LIMITED | 1998-02-27 | 2013-10-16 |
| CHAM WONG NOMINEES LIMITED | 1995-11-07 | 1998-02-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-11 · Address Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 |
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Frequently asked questions
When was BETA FIELD SECRETARIAL LIMITED incorporated?
BETA FIELD SECRETARIAL LIMITED was incorporated in Hong Kong on November 7, 1995.
Is BETA FIELD SECRETARIAL LIMITED still active?
Yes. BETA FIELD SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are BETA FIELD SECRETARIAL LIMITED's CR number and BRN?
BETA FIELD SECRETARIAL LIMITED's company registration (CR) number is 0529881 and its business registration number (BRN) is 20114186.
Where is BETA FIELD SECRETARIAL LIMITED's registered office?
BETA FIELD SECRETARIAL LIMITED's registered office is at ROOM 626, 6/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is BETA FIELD SECRETARIAL LIMITED?
BETA FIELD SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BETA FIELD SECRETARIAL LIMITED filed?
BETA FIELD SECRETARIAL LIMITED has 74 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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