J.E.S. SECRETARIES AND MANAGEMENT LIMITED
明誠秘書及管理有限公司
About this company
J.E.S. SECRETARIES AND MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 10, 2000. It is registered with company registration (CR) number 0715983 and business registration number (BRN) 31000186. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved on November 21, 2025. Its registered office was at UNIT C, 24/F., SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on November 21, 2025.
Company Information
- CR Number
- 0715983
- BRN
- 31000186
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-10
- Dissolution Date
- 2025-11-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
UNIT C, 24/F., SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 明誠秘書及管理有限公司 | 2000-05-10 | Current |
| J.E.S. SECRETARIES AND MANAGEMENT LIMITED | 2000-05-10 | Current |
Company Documents
Information sheet re S.751(3)
2025-11-21 · Other
Information sheet re S.751(1)
2025-07-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-30 · Other
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-04 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-21 | |
| Information sheet re S.751(1) | Other | 2025-07-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-04 |
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Frequently asked questions
When was J.E.S. SECRETARIES AND MANAGEMENT LIMITED incorporated?
J.E.S. SECRETARIES AND MANAGEMENT LIMITED was incorporated in Hong Kong on May 10, 2000.
Is J.E.S. SECRETARIES AND MANAGEMENT LIMITED still active?
No. J.E.S. SECRETARIES AND MANAGEMENT LIMITED was dissolved on November 21, 2025.
What are J.E.S. SECRETARIES AND MANAGEMENT LIMITED's CR number and BRN?
J.E.S. SECRETARIES AND MANAGEMENT LIMITED's company registration (CR) number is 0715983 and its business registration number (BRN) is 31000186.
Where is J.E.S. SECRETARIES AND MANAGEMENT LIMITED's registered office?
J.E.S. SECRETARIES AND MANAGEMENT LIMITED's registered office was at UNIT C, 24/F., SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT HONG KONG.
What type of company is J.E.S. SECRETARIES AND MANAGEMENT LIMITED?
J.E.S. SECRETARIES AND MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has J.E.S. SECRETARIES AND MANAGEMENT LIMITED filed?
J.E.S. SECRETARIES AND MANAGEMENT LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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