EVERSHINE SECRETARIES LIMITED
耀信秘書有限公司
About this company
EVERSHINE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2001. It is registered with company registration (CR) number 0774373 and business registration number (BRN) 32217364. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERSHINE CONSULTANTS LIMITED until November 22, 2001. Its registered office is at ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 102 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0774373
- BRN
- 32217364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-10-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 耀信秘書有限公司 | 2001-11-23 | Current |
| 耀信顧問有限公司 | 2001-10-31 | 2001-11-23 |
| EVERSHINE SECRETARIES LIMITED | 2001-11-23 | Current |
| EVERSHINE CONSULTANTS LIMITED | 2001-10-31 | 2001-11-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 |
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Frequently asked questions
When was EVERSHINE SECRETARIES LIMITED incorporated?
EVERSHINE SECRETARIES LIMITED was incorporated in Hong Kong on October 31, 2001.
Is EVERSHINE SECRETARIES LIMITED still active?
Yes. EVERSHINE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are EVERSHINE SECRETARIES LIMITED's CR number and BRN?
EVERSHINE SECRETARIES LIMITED's company registration (CR) number is 0774373 and its business registration number (BRN) is 32217364.
Where is EVERSHINE SECRETARIES LIMITED's registered office?
EVERSHINE SECRETARIES LIMITED's registered office is at ROOM 608, 6TH FLOOR, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is EVERSHINE SECRETARIES LIMITED?
EVERSHINE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EVERSHINE SECRETARIES LIMITED filed?
EVERSHINE SECRETARIES LIMITED has 102 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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