SECWIN SECRETARIAL LIMITED
智匯秘書有限公司
About this company
SECWIN SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 28, 2001. It is registered with company registration (CR) number 0777432 and business registration number (BRN) 32229343. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2302 23/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on December 4, 2025.
Company Information
- CR Number
- 0777432
- BRN
- 32229343
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-11-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-28
Registered office
Current address
UNIT 2302 23/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智匯秘書有限公司 | 2001-11-28 | Current |
| SECWIN SECRETARIAL LIMITED | 2001-11-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 |
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Frequently asked questions
When was SECWIN SECRETARIAL LIMITED incorporated?
SECWIN SECRETARIAL LIMITED was incorporated in Hong Kong on November 28, 2001.
Is SECWIN SECRETARIAL LIMITED still active?
Yes. SECWIN SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SECWIN SECRETARIAL LIMITED's CR number and BRN?
SECWIN SECRETARIAL LIMITED's company registration (CR) number is 0777432 and its business registration number (BRN) is 32229343.
Where is SECWIN SECRETARIAL LIMITED's registered office?
SECWIN SECRETARIAL LIMITED's registered office is at UNIT 2302 23/F CARNIVAL COMM BLDG 18 JAVA RD NORTH POINT HONG KONG.
What type of company is SECWIN SECRETARIAL LIMITED?
SECWIN SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECWIN SECRETARIAL LIMITED filed?
SECWIN SECRETARIAL LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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