WINFIELD SECRETARIES LIMITED
永暉秘書服務有限公司
About this company
WINFIELD SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 1997. It is registered with company registration (CR) number 0633814 and business registration number (BRN) 21701798. 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 REGENT FUTURE LIMITED until July 28, 1998. Its registered office is at RM 504, 5/F, OPULENT BLDG 402-6 HENNESSY RD HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 12, 2026.
Company Information
- CR Number
- 0633814
- BRN
- 21701798
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 504, 5/F, OPULENT BLDG 402-6 HENNESSY RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永暉秘書服務有限公司 | 1998-07-29 | Current |
| 富遠有限公司 | 1997-12-31 | 1998-07-29 |
| WINFIELD SECRETARIES LIMITED | 1998-07-29 | Current |
| REGENT FUTURE LIMITED | 1997-12-31 | 1998-07-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-02-02 · Memorandum & Articles
(E)Altered Articles of Association
2026-02-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 |
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Frequently asked questions
When was WINFIELD SECRETARIES LIMITED incorporated?
WINFIELD SECRETARIES LIMITED was incorporated in Hong Kong on December 31, 1997.
Is WINFIELD SECRETARIES LIMITED still active?
Yes. WINFIELD SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are WINFIELD SECRETARIES LIMITED's CR number and BRN?
WINFIELD SECRETARIES LIMITED's company registration (CR) number is 0633814 and its business registration number (BRN) is 21701798.
Where is WINFIELD SECRETARIES LIMITED's registered office?
WINFIELD SECRETARIES LIMITED's registered office is at RM 504, 5/F, OPULENT BLDG 402-6 HENNESSY RD HONG KONG.
What type of company is WINFIELD SECRETARIES LIMITED?
WINFIELD SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WINFIELD SECRETARIES LIMITED filed?
WINFIELD SECRETARIES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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