KAIZEN SECRETARIES LIMITED

啓源秘書有限公司

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1998-03-27 · Incorporated 28 years ago · Data updated: 2026-09-03

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 Unit 2103, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG DISTRICT, KLN. 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.

Private company limited by shares

Dates & Status

Incorporation Date: 1998-03-27
Has Charges: No
Dormant: No

Registered office

Current address

Unit 2103, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG DISTRICT, KLN

All 1,362 companies at Futura Plaza →

As filed: RM 2103 FUTURA PLAZA 111 HOW MING ST, KWUN TONG HONG KONG

Name History

Name History
Name	Type	From	To
啓源秘書有限公司	Chinese	2001-06-20	Current
勝榮有限公司	Chinese	1998-03-27	2001-06-20
KAIZEN SECRETARIES LIMITED	English	2001-06-20	Current
BELLE EQUIPE LIMITED	English	2000-03-03	2001-06-19
OPTIMISE LIMITED	English	1998-03-27	2000-03-02

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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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, not transcribed from an old filing; the report states when it was 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

2026-03-27 · 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

Company Documents
Document	Type	Filing Date
(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

View all 56 filings

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