Plunkett Secretaries Limited
About this company
Plunkett Secretaries Limited is a Hong Kong private company limited by shares incorporated on May 11, 1998. It is registered with company registration (CR) number 0644375 and business registration number (BRN) 21722449. 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 ATG SECRETARIES LIMITED. Its registered office is at Unit 2203, 22/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 15, 2026.
Company Information
- CR Number
- 0644375
- BRN
- 21722449
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-11
Registered office
Current address
Unit 2203, 22/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK
All 5,650 companies at Lippo Centre →
As filed: ROOM 2203, 22/F, TOWER 1, LIPPO CENTRE, 89 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Plunkett Secretaries Limited | — | Current |
| ATG SECRETARIES LIMITED | 1998-05-11 | — |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-27 · Name Change
Certificate of Change of Name
2025-11-27 · Name Change
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-27 | |
| Certificate of Change of Name | Name Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-31 |
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Frequently asked questions
When was Plunkett Secretaries Limited incorporated?
Plunkett Secretaries Limited was incorporated in Hong Kong on May 11, 1998.
Is Plunkett Secretaries Limited still active?
Yes. Plunkett Secretaries Limited is currently active on the Hong Kong Companies Register.
What are Plunkett Secretaries Limited's CR number and BRN?
Plunkett Secretaries Limited's company registration (CR) number is 0644375 and its business registration number (BRN) is 21722449.
Where is Plunkett Secretaries Limited's registered office?
Plunkett Secretaries Limited's registered office is at Unit 2203, 22/F, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Plunkett Secretaries Limited?
Plunkett Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Plunkett Secretaries Limited filed?
Plunkett Secretaries Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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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