P & A SECRETARIES LIMITED
大昌資源有限公司
About this company
P & A SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1998. It is registered with company registration (CR) number 0638014 and business registration number (BRN) 21699115. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on February 27, 2026. It has operated under 2 previous names, most recently YAMCO NOMINEES ONE LIMITED until November 26, 1998. Its registered office was at UNIT A 7/F HONG KONG DIAMOND EXCHANGE BLDG NOS. 8-10 DUDDELL ST. CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(3) filed on February 27, 2026.
Company Information
- CR Number
- 0638014
- BRN
- 21699115
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-04
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-03-04
Registered office
Current address
UNIT A 7/F HONG KONG DIAMOND EXCHANGE BLDG NOS. 8-10 DUDDELL ST. CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 大昌資源有限公司 | 1998-03-04 | Current |
| P & A SECRETARIES LIMITED | 1998-11-27 | Current |
| YAMCO NOMINEES ONE LIMITED | 1998-05-13 | 1998-11-26 |
| EXCEL WELL RESOURCES LIMITED | 1998-03-04 | 1998-05-12 |
Company Documents
Information sheet re S.751(3)
2026-02-27 · Other
Information sheet re S.751(1)
2025-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-30 · Other
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-03 · Address Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)Special resolution
2018-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-27 | |
| Information sheet re S.751(1) | Other | 2025-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)Special resolution | Other | 2018-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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
Incorporated the same year
Frequently asked questions
When was P & A SECRETARIES LIMITED incorporated?
P & A SECRETARIES LIMITED was incorporated in Hong Kong on March 4, 1998.
Is P & A SECRETARIES LIMITED still active?
No. P & A SECRETARIES LIMITED was dissolved on February 27, 2026.
What are P & A SECRETARIES LIMITED's CR number and BRN?
P & A SECRETARIES LIMITED's company registration (CR) number is 0638014 and its business registration number (BRN) is 21699115.
Where is P & A SECRETARIES LIMITED's registered office?
P & A SECRETARIES LIMITED's registered office was at UNIT A 7/F HONG KONG DIAMOND EXCHANGE BLDG NOS. 8-10 DUDDELL ST. CENTRAL HONG KONG.
What type of company is P & A SECRETARIES LIMITED?
P & A SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & A SECRETARIES LIMITED filed?
P & A SECRETARIES LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →