W & W SECRETARIAL SERVICES COMPANY LIMITED
華藝秘書服務有限公司
About this company
W & W SECRETARIAL SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 21, 1997. It is registered with company registration (CR) number 0600632 and business registration number (BRN) 20796817. 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 previously operated under the name W & W PROPERTY COMPANY LIMITED until February 17, 2012. Its registered office is at UNIT 07-08 13/F PROGRESS COMM BLDG 9 IRVING STREET CAUSEWAY BAY HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1997, most recently (E)Special Resolution (Winding Up) filed on February 24, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0600632
- BRN
- 20796817
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-21
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
UNIT 07-08 13/F PROGRESS COMM BLDG 9 IRVING STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 華藝秘書服務有限公司 | 1997-03-21 | Current |
| W & W SECRETARIAL SERVICES COMPANY LIMITED | 1997-03-21 | Current |
| W & W PROPERTY COMPANY LIMITED | 2012-02-09 | 2012-02-17 |
Company Documents
(E)Special Resolution (Winding Up)
2026-02-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-02-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 |
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Frequently asked questions
When was W & W SECRETARIAL SERVICES COMPANY LIMITED incorporated?
W & W SECRETARIAL SERVICES COMPANY LIMITED was incorporated in Hong Kong on March 21, 1997.
Is W & W SECRETARIAL SERVICES COMPANY LIMITED still active?
Yes. W & W SECRETARIAL SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are W & W SECRETARIAL SERVICES COMPANY LIMITED's CR number and BRN?
W & W SECRETARIAL SERVICES COMPANY LIMITED's company registration (CR) number is 0600632 and its business registration number (BRN) is 20796817.
Where is W & W SECRETARIAL SERVICES COMPANY LIMITED's registered office?
W & W SECRETARIAL SERVICES COMPANY LIMITED's registered office is at UNIT 07-08 13/F PROGRESS COMM BLDG 9 IRVING STREET CAUSEWAY BAY HONG KONG.
What type of company is W & W SECRETARIAL SERVICES COMPANY LIMITED?
W & W SECRETARIAL SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has W & W SECRETARIAL SERVICES COMPANY LIMITED filed?
W & W SECRETARIAL SERVICES COMPANY LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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