HEADWAY SECRETARIES AND CONSULTANTS LIMITED
科高秘書顧問有限公司
About this company
HEADWAY SECRETARIES AND CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 1997. It is registered with company registration (CR) number 0595848 and business registration number (BRN) 20700466. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HEADWAY CONSULTANTS LIMITED until September 7, 2005. Its registered office is at SUITE NO. A, 11/F, RITZ PLAZA, 122 AUSTIN RD, T.S.T., KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on February 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0595848
- BRN
- 20700466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-21
Registered office
Current address
SUITE NO. A, 11/F, RITZ PLAZA, 122 AUSTIN RD, T.S.T., KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科高秘書顧問有限公司 | 2005-09-07 | Current |
| 科高顧問有限公司 | 1999-05-17 | 2005-09-07 |
| 金賢發展有限公司 | 1997-02-21 | 1999-05-17 |
| HEADWAY SECRETARIES AND CONSULTANTS LIMITED | 2005-09-07 | Current |
| HEADWAY CONSULTANTS LIMITED | 1999-05-17 | 2005-09-07 |
| GOLDEN MART DEVELOPMENTS LIMITED | 1997-02-21 | 1999-05-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-09 · Other
(E)Altered Articles of Association
2018-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-08 · Memorandum & Articles
(E)Special resolution
2018-02-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-08 | |
| (E)Special resolution | Other | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 |
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Frequently asked questions
When was HEADWAY SECRETARIES AND CONSULTANTS LIMITED incorporated?
HEADWAY SECRETARIES AND CONSULTANTS LIMITED was incorporated in Hong Kong on February 21, 1997.
Is HEADWAY SECRETARIES AND CONSULTANTS LIMITED still active?
Yes. HEADWAY SECRETARIES AND CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are HEADWAY SECRETARIES AND CONSULTANTS LIMITED's CR number and BRN?
HEADWAY SECRETARIES AND CONSULTANTS LIMITED's company registration (CR) number is 0595848 and its business registration number (BRN) is 20700466.
Where is HEADWAY SECRETARIES AND CONSULTANTS LIMITED's registered office?
HEADWAY SECRETARIES AND CONSULTANTS LIMITED's registered office is at SUITE NO. A, 11/F, RITZ PLAZA, 122 AUSTIN RD, T.S.T., KLN HONG KONG.
What type of company is HEADWAY SECRETARIES AND CONSULTANTS LIMITED?
HEADWAY SECRETARIES AND CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HEADWAY SECRETARIES AND CONSULTANTS LIMITED filed?
HEADWAY SECRETARIES AND CONSULTANTS LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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