ATV SECRETARIAL COMPANY LIMITED
亞洲電視秘書有限公司
About this company
ATV SECRETARIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 2000. It is registered with company registration (CR) number 0712732 and business registration number (BRN) 31030868. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION GLORY FAR EAST LIMITED until June 18, 2000. Its registered office is at FLAT 9, 2/F, TAK WUN BUILDING 12-16 PAK KUNG STREET HUNG HOM, KLN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on November 5, 2024.
Company Information
- CR Number
- 0712732
- BRN
- 31030868
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT 9, 2/F, TAK WUN BUILDING 12-16 PAK KUNG STREET HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞洲電視秘書有限公司 | 2000-06-19 | Current |
| 萬彩遠東有限公司 | 2000-04-14 | 2000-06-19 |
| ATV SECRETARIAL COMPANY LIMITED | 2000-06-19 | Current |
| BILLION GLORY FAR EAST LIMITED | 2000-04-14 | 2000-06-18 |
Company Documents
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 |
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Frequently asked questions
When was ATV SECRETARIAL COMPANY LIMITED incorporated?
ATV SECRETARIAL COMPANY LIMITED was incorporated in Hong Kong on April 14, 2000.
Is ATV SECRETARIAL COMPANY LIMITED still active?
Yes. ATV SECRETARIAL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are ATV SECRETARIAL COMPANY LIMITED's CR number and BRN?
ATV SECRETARIAL COMPANY LIMITED's company registration (CR) number is 0712732 and its business registration number (BRN) is 31030868.
Where is ATV SECRETARIAL COMPANY LIMITED's registered office?
ATV SECRETARIAL COMPANY LIMITED's registered office is at FLAT 9, 2/F, TAK WUN BUILDING 12-16 PAK KUNG STREET HUNG HOM, KLN HONG KONG.
What type of company is ATV SECRETARIAL COMPANY LIMITED?
ATV SECRETARIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ATV SECRETARIAL COMPANY LIMITED filed?
ATV SECRETARIAL COMPANY LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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