PRUDENT SECRETARIES LIMITED
About this company
PRUDENT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 21, 2003. It is registered with company registration (CR) number 0847573 and business registration number (BRN) 33673472. 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 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG. There are 48 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 17, 2026.
Company Information
- CR Number
- 0847573
- BRN
- 33673472
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-21
Registered office
Current address
UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PRUDENT SECRETARIES LIMITED | 2003-05-21 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-22 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-12 · Other
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(E)Special resolution
2017-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was PRUDENT SECRETARIES LIMITED incorporated?
PRUDENT SECRETARIES LIMITED was incorporated in Hong Kong on May 21, 2003.
Is PRUDENT SECRETARIES LIMITED still active?
Yes. PRUDENT SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are PRUDENT SECRETARIES LIMITED's CR number and BRN?
PRUDENT SECRETARIES LIMITED's company registration (CR) number is 0847573 and its business registration number (BRN) is 33673472.
Where is PRUDENT SECRETARIES LIMITED's registered office?
PRUDENT SECRETARIES LIMITED's registered office is at UNIT 417, 4TH FLOOR, LIPPO CENTRE, TOWER TWO, NO. 89 QUEENSWAY, ADMIRALTY HONG KONG.
What type of company is PRUDENT SECRETARIES LIMITED?
PRUDENT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PRUDENT SECRETARIES LIMITED filed?
PRUDENT SECRETARIES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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