KAIZEN SECRETARIES LIMITED
啓源秘書有限公司
About this company
KAIZEN SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 1998. It is registered with company registration (CR) number 0640440 and business registration number (BRN) 21752888. 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 has operated under 2 previous names, most recently BELLE EQUIPE LIMITED until June 19, 2001. Its registered office is at RM 2103 FUTURA PLAZA 111 HOW MING ST, KWUN TONG HONG KONG. There are 56 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on March 27, 2026.
Company Information
- CR Number
- 0640440
- BRN
- 21752888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-03-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 2103 FUTURA PLAZA 111 HOW MING ST, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 啓源秘書有限公司 | 2001-06-20 | Current |
| 勝榮有限公司 | 1998-03-27 | 2001-06-20 |
| KAIZEN SECRETARIES LIMITED | 2001-06-20 | Current |
| BELLE EQUIPE LIMITED | 2000-03-03 | 2001-06-19 |
| OPTIMISE LIMITED | 1998-03-27 | 2000-03-02 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-17 · Memorandum & Articles
(E)Special resolution
2018-09-17 · Other
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2016-11-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-17 | |
| (E)Special resolution | Other | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 |
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Frequently asked questions
When was KAIZEN SECRETARIES LIMITED incorporated?
KAIZEN SECRETARIES LIMITED was incorporated in Hong Kong on March 27, 1998.
Is KAIZEN SECRETARIES LIMITED still active?
Yes. KAIZEN SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are KAIZEN SECRETARIES LIMITED's CR number and BRN?
KAIZEN SECRETARIES LIMITED's company registration (CR) number is 0640440 and its business registration number (BRN) is 21752888.
Where is KAIZEN SECRETARIES LIMITED's registered office?
KAIZEN SECRETARIES LIMITED's registered office is at RM 2103 FUTURA PLAZA 111 HOW MING ST, KWUN TONG HONG KONG.
What type of company is KAIZEN SECRETARIES LIMITED?
KAIZEN SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KAIZEN SECRETARIES LIMITED filed?
KAIZEN SECRETARIES LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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