CONCORD ASIA SECRETARIES LIMITED
港亞秘書有限公司
About this company
CONCORD ASIA SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 1998. It is registered with company registration (CR) number 0639738 and business registration number (BRN) 21709071. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CONCORD ASIA CONSULTANTS LIMITED until May 19, 1998. There are 63 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on March 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0639738
- BRN
- 21709071
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-20
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 港亞秘書有限公司 | 1998-05-20 | Current |
| 港亞顧問有限公司 | 1998-03-20 | 1998-05-20 |
| CONCORD ASIA SECRETARIES LIMITED | 1998-05-20 | Current |
| CONCORD ASIA CONSULTANTS LIMITED | 1998-03-20 | 1998-05-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-15 |
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Frequently asked questions
When was CONCORD ASIA SECRETARIES LIMITED incorporated?
CONCORD ASIA SECRETARIES LIMITED was incorporated in Hong Kong on March 20, 1998.
Is CONCORD ASIA SECRETARIES LIMITED still active?
Yes. CONCORD ASIA SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CONCORD ASIA SECRETARIES LIMITED's CR number and BRN?
CONCORD ASIA SECRETARIES LIMITED's company registration (CR) number is 0639738 and its business registration number (BRN) is 21709071.
What type of company is CONCORD ASIA SECRETARIES LIMITED?
CONCORD ASIA SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONCORD ASIA SECRETARIES LIMITED filed?
CONCORD ASIA SECRETARIES LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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