ITC Properties Secretarial Limited
祥泰行集團(科技)有限公司
About this company
ITC Properties Secretarial Limited is a Hong Kong private company limited by shares incorporated on May 14, 1996. It is registered with company registration (CR) number 0548486 and business registration number (BRN) 21164849. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHEUNG TAI HONG HOLDINGS (TECHNOLOGY) LIMITED until September 3, 2020. Its registered office is at 30/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 89 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on June 2, 2026.
Company Information
- CR Number
- 0548486
- BRN
- 21164849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-05-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
30/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,484 companies at BANK OF AMERICA TOWER →
As filed: 30/F., BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 祥泰行集團(科技)有限公司 | 1996-05-14 | Current |
| ITC Properties Secretarial Limited | 2020-09-03 | Current |
| CHEUNG TAI HONG HOLDINGS (TECHNOLOGY) LIMITED | 1996-05-14 | 2020-09-03 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-21 · Other
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-03 · Name Change
Certificate of Change of Name
2020-09-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-03 | |
| Certificate of Change of Name | Name Change | 2020-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 |
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Frequently asked questions
When was ITC Properties Secretarial Limited incorporated?
ITC Properties Secretarial Limited was incorporated in Hong Kong on May 14, 1996.
Is ITC Properties Secretarial Limited still active?
Yes. ITC Properties Secretarial Limited is currently active on the Hong Kong Companies Register.
What are ITC Properties Secretarial Limited's CR number and BRN?
ITC Properties Secretarial Limited's company registration (CR) number is 0548486 and its business registration number (BRN) is 21164849.
Where is ITC Properties Secretarial Limited's registered office?
ITC Properties Secretarial Limited's registered office is at 30/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is ITC Properties Secretarial Limited?
ITC Properties Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITC Properties Secretarial Limited filed?
ITC Properties Secretarial Limited has 89 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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