HT SECRETARIES LIMITED
王陳秘書服務有限公司
About this company
HT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 1997. It is registered with company registration (CR) number 0608717 and business registration number (BRN) 20938996. 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 PRESS UNISON COMPANY LIMITED until February 15, 2000. Its registered office is at 4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on August 19, 2026.
Company Information
- CR Number
- 0608717
- BRN
- 20938996
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 王陳秘書服務有限公司 | 2000-02-16 | Current |
| HT SECRETARIES LIMITED | 2000-02-16 | Current |
| PRESS UNISON COMPANY LIMITED | 1997-05-21 | 2000-02-15 |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2026-08-19 · Memorandum & Articles
(E)Special resolution
2026-08-19 · Other
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-10 · Address Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-19 | |
| (E)Special resolution | Other | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 |
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Frequently asked questions
When was HT SECRETARIES LIMITED incorporated?
HT SECRETARIES LIMITED was incorporated in Hong Kong on May 21, 1997.
Is HT SECRETARIES LIMITED still active?
Yes. HT SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HT SECRETARIES LIMITED's CR number and BRN?
HT SECRETARIES LIMITED's company registration (CR) number is 0608717 and its business registration number (BRN) is 20938996.
Where is HT SECRETARIES LIMITED's registered office?
HT SECRETARIES LIMITED's registered office is at 4404, 44/F HOPEWELL CENTRE 183 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is HT SECRETARIES LIMITED?
HT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HT SECRETARIES LIMITED filed?
HT SECRETARIES LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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