WANG ON SECRETARIAL SERVICES LIMITED
宏安秘書服務有限公司
About this company
WANG ON SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2003. It is registered with company registration (CR) number 0874969 and business registration number (BRN) 34210128. 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 SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 30, 2025.
Company Information
- CR Number
- 0874969
- BRN
- 34210128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏安秘書服務有限公司 | 2003-12-12 | Current |
| WANG ON SECRETARIAL SERVICES LIMITED | 2003-12-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 |
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Frequently asked questions
When was WANG ON SECRETARIAL SERVICES LIMITED incorporated?
WANG ON SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 12, 2003.
Is WANG ON SECRETARIAL SERVICES LIMITED still active?
Yes. WANG ON SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WANG ON SECRETARIAL SERVICES LIMITED's CR number and BRN?
WANG ON SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0874969 and its business registration number (BRN) is 34210128.
Where is WANG ON SECRETARIAL SERVICES LIMITED's registered office?
WANG ON SECRETARIAL SERVICES LIMITED's registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is WANG ON SECRETARIAL SERVICES LIMITED?
WANG ON SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANG ON SECRETARIAL SERVICES LIMITED filed?
WANG ON SECRETARIAL SERVICES LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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