HOLISTIC SECRETARIES LIMITED
About this company
HOLISTIC SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 15, 1998. It is registered with company registration (CR) number 0642014 and business registration number (BRN) 21705938. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14/F., ON LOONG COMMERCIAL BUILDING 276-278 LOCKHART ROAD WANCHAI HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 0642014
- BRN
- 21705938
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-15
Registered office
Current address
14/F., ON LOONG COMMERCIAL BUILDING 276-278 LOCKHART ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HOLISTIC SECRETARIES LIMITED | 1998-04-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-13 · Address Change
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-08 · Address Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-22 |
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Frequently asked questions
When was HOLISTIC SECRETARIES LIMITED incorporated?
HOLISTIC SECRETARIES LIMITED was incorporated in Hong Kong on April 15, 1998.
Is HOLISTIC SECRETARIES LIMITED still active?
Yes. HOLISTIC SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are HOLISTIC SECRETARIES LIMITED's CR number and BRN?
HOLISTIC SECRETARIES LIMITED's company registration (CR) number is 0642014 and its business registration number (BRN) is 21705938.
Where is HOLISTIC SECRETARIES LIMITED's registered office?
HOLISTIC SECRETARIES LIMITED's registered office is at 14/F., ON LOONG COMMERCIAL BUILDING 276-278 LOCKHART ROAD WANCHAI HONG KONG.
What type of company is HOLISTIC SECRETARIES LIMITED?
HOLISTIC SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLISTIC SECRETARIES LIMITED filed?
HOLISTIC SECRETARIES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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