CWT SECRETARIES LIMITED
裕信秘書有限公司
About this company
CWT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2003. It is registered with company registration (CR) number 0855294 and business registration number (BRN) 33809934. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CWT CORPORATE SERVICES LIMITED until July 22, 2004. Its registered office is at UNIT 903, TWO PORTSIDE, 9 PAT TAT STREET, KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on August 8, 2025.
Company Information
- CR Number
- 0855294
- BRN
- 33809934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-07-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-30
Registered office
Current address
UNIT 903, TWO PORTSIDE, 9 PAT TAT STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕信秘書有限公司 | 2004-07-23 | Current |
| 裕信企管有限公司 | 2003-07-30 | 2004-07-23 |
| CWT SECRETARIES LIMITED | 2004-07-23 | Current |
| CWT CORPORATE SERVICES LIMITED | 2003-07-30 | 2004-07-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-04 · Memorandum & Articles
(E)Special resolution
2018-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)Amended document
2017-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-04 | |
| (E)Special resolution | Other | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)Amended document | Other | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 |
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Frequently asked questions
When was CWT SECRETARIES LIMITED incorporated?
CWT SECRETARIES LIMITED was incorporated in Hong Kong on July 30, 2003.
Is CWT SECRETARIES LIMITED still active?
Yes. CWT SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CWT SECRETARIES LIMITED's CR number and BRN?
CWT SECRETARIES LIMITED's company registration (CR) number is 0855294 and its business registration number (BRN) is 33809934.
Where is CWT SECRETARIES LIMITED's registered office?
CWT SECRETARIES LIMITED's registered office is at UNIT 903, TWO PORTSIDE, 9 PAT TAT STREET, KLN HONG KONG.
What type of company is CWT SECRETARIES LIMITED?
CWT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CWT SECRETARIES LIMITED filed?
CWT SECRETARIES LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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