CARMEN SECRETARIES LIMITED
嘉文秘書服務有限公司
About this company
CARMEN SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2003. It is registered with company registration (CR) number 0828229 and business registration number (BRN) 33284457. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2296, 22/F., YAN'S TOWER 25-27 WONG CHUK HANG ROAD WONG CHUK HANG HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 0828229
- BRN
- 33284457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
UNIT 2296, 22/F., YAN'S TOWER 25-27 WONG CHUK HANG ROAD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 嘉文秘書服務有限公司 | 2003-01-03 | Current |
| CARMEN SECRETARIES LIMITED | 2003-01-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · 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)
2023-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-20 · Memorandum & Articles
(E)Special resolution
2023-03-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| 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 | 2023-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-20 | |
| (E)Special resolution | Other | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 |
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Frequently asked questions
When was CARMEN SECRETARIES LIMITED incorporated?
CARMEN SECRETARIES LIMITED was incorporated in Hong Kong on January 3, 2003.
Is CARMEN SECRETARIES LIMITED still active?
Yes. CARMEN SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CARMEN SECRETARIES LIMITED's CR number and BRN?
CARMEN SECRETARIES LIMITED's company registration (CR) number is 0828229 and its business registration number (BRN) is 33284457.
Where is CARMEN SECRETARIES LIMITED's registered office?
CARMEN SECRETARIES LIMITED's registered office is at UNIT 2296, 22/F., YAN'S TOWER 25-27 WONG CHUK HANG ROAD WONG CHUK HANG HONG KONG.
What type of company is CARMEN SECRETARIES LIMITED?
CARMEN SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CARMEN SECRETARIES LIMITED filed?
CARMEN SECRETARIES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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