SKY SECRETARIES COMPANY LIMITED
誠譽秘書有限公司
About this company
SKY SECRETARIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 1999. It is registered with company registration (CR) number 0670451 and business registration number (BRN) 30118243. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently INSUWORLD INVESTMENTS LIMITED until September 4, 2009. Its registered office is at UNIT 2601, 26/F., PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KLN HONG KONG. There are 63 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 0670451
- BRN
- 30118243
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-03-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-22
Registered office
Current address
UNIT 2601, 26/F., PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 誠譽秘書有限公司 | 2009-09-04 | Current |
| 宏保投資策劃有限公司 | 1999-06-04 | 2009-09-04 |
| 曉嘉有限公司 | 1999-03-22 | 1999-06-04 |
| SKY SECRETARIES COMPANY LIMITED | 2009-09-04 | Current |
| INSUWORLD INVESTMENTS LIMITED | 1999-06-04 | 2009-09-04 |
| HILLGER LIMITED | 1999-03-22 | 1999-06-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · 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
2023-03-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)Special resolution
2022-04-06 · Other
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)FNAR1 - Annual Return
2017-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (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 | 2023-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)Special resolution | Other | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-29 |
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Frequently asked questions
When was SKY SECRETARIES COMPANY LIMITED incorporated?
SKY SECRETARIES COMPANY LIMITED was incorporated in Hong Kong on March 22, 1999.
Is SKY SECRETARIES COMPANY LIMITED still active?
Yes. SKY SECRETARIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SKY SECRETARIES COMPANY LIMITED's CR number and BRN?
SKY SECRETARIES COMPANY LIMITED's company registration (CR) number is 0670451 and its business registration number (BRN) is 30118243.
Where is SKY SECRETARIES COMPANY LIMITED's registered office?
SKY SECRETARIES COMPANY LIMITED's registered office is at UNIT 2601, 26/F., PROSPERITY CENTRE, 25 CHONG YIP STREET, KWUN TONG, KLN HONG KONG.
What type of company is SKY SECRETARIES COMPANY LIMITED?
SKY SECRETARIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SKY SECRETARIES COMPANY LIMITED filed?
SKY SECRETARIES COMPANY LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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