ACA SECRETARIAL LIMITED
卓嘉秘書有限公司
About this company
ACA SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1997. It is registered with company registration (CR) number 0624387 and business registration number (BRN) 21171577. 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 COMPASS NOMINEES LIMITED until April 28, 2016. Its registered office is at Unit 612, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 52 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on September 21, 2026.
Company Information
- CR Number
- 0624387
- BRN
- 21171577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
Unit 612, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 503 companies at Grand City Plaza →
As filed: ROOM 612 GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓嘉秘書有限公司 | 2016-04-28 | Current |
| 企業創富代理人有限公司 | 1997-09-19 | 2016-04-28 |
| ACA SECRETARIAL LIMITED | 2016-04-28 | Current |
| COMPASS NOMINEES LIMITED | 1997-09-19 | 2016-04-28 |
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
2026-09-21 · Annual Return
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-15 · Address Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-05 · Address Change
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ACA SECRETARIAL LIMITED incorporated?
ACA SECRETARIAL LIMITED was incorporated in Hong Kong on September 19, 1997.
Is ACA SECRETARIAL LIMITED still active?
Yes. ACA SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are ACA SECRETARIAL LIMITED's CR number and BRN?
ACA SECRETARIAL LIMITED's company registration (CR) number is 0624387 and its business registration number (BRN) is 21171577.
Where is ACA SECRETARIAL LIMITED's registered office?
ACA SECRETARIAL LIMITED's registered office is at Unit 612, GRAND CITY PLAZA, 1-17 SAI LAU KOK ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is ACA SECRETARIAL LIMITED?
ACA SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACA SECRETARIAL LIMITED filed?
ACA SECRETARIAL LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1997.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →