WIN DRAGON SECRETARIAL SERVICES LIMITED
榮龍秘書服務有限公司
About this company
WIN DRAGON SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1998. It is registered with company registration (CR) number 0656474 and business registration number (BRN) 22095770. 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 WIN DRAGON SERCRETARIAL SERVICES LIMITED until November 10, 1998. Its registered office is at 28/F, BLK A, GOLDEN WEALTH COURT (BLK A), PHASE II, GOLDEN LION GARDEN, 1-3 KAK TIN STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0656474
- BRN
- 22095770
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
28/F, BLK A, GOLDEN WEALTH COURT (BLK A), PHASE II, GOLDEN LION GARDEN, 1-3 KAK TIN STREET, SHA TIN, SHA TIN DISTRICT, NT
All 4 companies at Golden Lion Garden Phase 2 Golden Wealth Court (Block A) →
As filed: RM 1, 28/F BLK A GOLDEN LION GARDEN PHASE II NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 榮龍秘書服務有限公司 | 1998-11-04 | Current |
| 奔迅有限公司 | 1998-10-09 | 1998-11-04 |
| WIN DRAGON SECRETARIAL SERVICES LIMITED | 1998-11-11 | Current |
| WIN DRAGON SERCRETARIAL SERVICES LIMITED | 1998-11-04 | 1998-11-10 |
| BENSEN LIMITED | 1998-10-09 | 1998-11-03 |
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.
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.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-23 · Other
Information sheet re S.291(5) for local company
2009-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-01 · Address Change
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-23 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-30 |
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Frequently asked questions
When was WIN DRAGON SECRETARIAL SERVICES LIMITED incorporated?
WIN DRAGON SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 9, 1998.
Is WIN DRAGON SECRETARIAL SERVICES LIMITED still active?
Yes. WIN DRAGON SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WIN DRAGON SECRETARIAL SERVICES LIMITED's CR number and BRN?
WIN DRAGON SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0656474 and its business registration number (BRN) is 22095770.
Where is WIN DRAGON SECRETARIAL SERVICES LIMITED's registered office?
WIN DRAGON SECRETARIAL SERVICES LIMITED's registered office is at 28/F, BLK A, GOLDEN WEALTH COURT (BLK A), PHASE II, GOLDEN LION GARDEN, 1-3 KAK TIN STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is WIN DRAGON SECRETARIAL SERVICES LIMITED?
WIN DRAGON SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN DRAGON SECRETARIAL SERVICES LIMITED filed?
WIN DRAGON SECRETARIAL SERVICES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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