GENERAL SECRETARIAL LIMITED
將軍秘書有限公司
About this company
GENERAL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2000. It is registered with company registration (CR) number 0731960 and business registration number (BRN) 31242508. 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 BASIC WAY LIMITED until June 23, 2009. Its registered office is at Unit 1501, 15/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on September 22, 2025.
Company Information
- CR Number
- 0731960
- BRN
- 31242508
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-09-20
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1501, 15/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 997 companies at Yu Sung Boon Building →
As filed: RM 1501 15/F YU SUNG BOON BLDG 107-111 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 將軍秘書有限公司 | 2009-06-23 | Current |
| 卓慧有限公司 | 2000-09-20 | 2009-06-23 |
| GENERAL SECRETARIAL LIMITED | 2009-06-23 | Current |
| BASIC WAY LIMITED | 2000-09-20 | 2009-06-23 |
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
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)Special resolution
2019-04-23 · Other
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)Special resolution | Other | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 |
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Frequently asked questions
When was GENERAL SECRETARIAL LIMITED incorporated?
GENERAL SECRETARIAL LIMITED was incorporated in Hong Kong on September 20, 2000.
Is GENERAL SECRETARIAL LIMITED still active?
Yes. GENERAL SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are GENERAL SECRETARIAL LIMITED's CR number and BRN?
GENERAL SECRETARIAL LIMITED's company registration (CR) number is 0731960 and its business registration number (BRN) is 31242508.
Where is GENERAL SECRETARIAL LIMITED's registered office?
GENERAL SECRETARIAL LIMITED's registered office is at Unit 1501, 15/F, YU SUNG BOON BUILDING, 107-111 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is GENERAL SECRETARIAL LIMITED?
GENERAL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GENERAL SECRETARIAL LIMITED filed?
GENERAL SECRETARIAL LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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