B & W INT'L SECRETARY LIMITED
偉略國際秘書顧問有限公司
About this company
B & W INT'L SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2003. It is registered with company registration (CR) number 0837350 and business registration number (BRN) 33809976. 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 has operated under 2 previous names, most recently JINGLE PRODUCTION COMPANY LIMITED until June 3, 2004. Its registered office is at RM A 15/F SUNSHINE PLAZA 353 LOCKHART RD WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on March 16, 2026.
Company Information
- CR Number
- 0837350
- BRN
- 33809976
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-12
Registered office
Current address
RM A 15/F SUNSHINE PLAZA 353 LOCKHART RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉略國際秘書顧問有限公司 | 2004-06-04 | Current |
| 進昇製作有限公司 | 2003-07-28 | 2004-06-04 |
| 景藝發展有限公司 | 2003-03-12 | 2003-07-28 |
| B & W INT'L SECRETARY LIMITED | 2004-06-04 | Current |
| JINGLE PRODUCTION COMPANY LIMITED | 2003-07-28 | 2004-06-03 |
| ART LOYAL DEVELOPMENT LIMITED | 2003-03-12 | 2003-07-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FNAR1 - Annual Return
2018-04-09 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 |
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Frequently asked questions
When was B & W INT'L SECRETARY LIMITED incorporated?
B & W INT'L SECRETARY LIMITED was incorporated in Hong Kong on March 12, 2003.
Is B & W INT'L SECRETARY LIMITED still active?
Yes. B & W INT'L SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are B & W INT'L SECRETARY LIMITED's CR number and BRN?
B & W INT'L SECRETARY LIMITED's company registration (CR) number is 0837350 and its business registration number (BRN) is 33809976.
Where is B & W INT'L SECRETARY LIMITED's registered office?
B & W INT'L SECRETARY LIMITED's registered office is at RM A 15/F SUNSHINE PLAZA 353 LOCKHART RD WANCHAI HONG KONG.
What type of company is B & W INT'L SECRETARY LIMITED?
B & W INT'L SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has B & W INT'L SECRETARY LIMITED filed?
B & W INT'L SECRETARY LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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