ECI SECRETARIAL CO. LIMITED
俊加秘書有限公司
About this company
ECI SECRETARIAL CO. LIMITED is a Hong Kong private company limited by shares incorporated on May 1, 1998. It is registered with company registration (CR) number 0643451 and business registration number (BRN) 21843930. 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 GREAT LOYAL HOLDINGS LIMITED until June 29, 2000. Its registered office is at RM 507 5/F NEW TREASURE CTR 10 NG FONG ST SAN PO KONG KLN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 21, 2026.
Company Information
- CR Number
- 0643451
- BRN
- 21843930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-05-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 507 5/F NEW TREASURE CTR 10 NG FONG ST SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 俊加秘書有限公司 | 2000-06-30 | Current |
| 忠怡集團有限公司 | 1998-05-01 | 2000-06-30 |
| ECI SECRETARIAL CO. LIMITED | 2000-06-30 | Current |
| GREAT LOYAL HOLDINGS LIMITED | 1998-05-01 | 2000-06-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · 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
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-12 · Memorandum & Articles
(E)Special resolution
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-06 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (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 | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-12 | |
| (E)Special resolution | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 |
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Frequently asked questions
When was ECI SECRETARIAL CO. LIMITED incorporated?
ECI SECRETARIAL CO. LIMITED was incorporated in Hong Kong on May 1, 1998.
Is ECI SECRETARIAL CO. LIMITED still active?
Yes. ECI SECRETARIAL CO. LIMITED is currently active on the Hong Kong Companies Register.
What are ECI SECRETARIAL CO. LIMITED's CR number and BRN?
ECI SECRETARIAL CO. LIMITED's company registration (CR) number is 0643451 and its business registration number (BRN) is 21843930.
Where is ECI SECRETARIAL CO. LIMITED's registered office?
ECI SECRETARIAL CO. LIMITED's registered office is at RM 507 5/F NEW TREASURE CTR 10 NG FONG ST SAN PO KONG KLN HONG KONG.
What type of company is ECI SECRETARIAL CO. LIMITED?
ECI SECRETARIAL CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ECI SECRETARIAL CO. LIMITED filed?
ECI SECRETARIAL CO. LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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