Richwin Secretarial Services Limited
盈信秘書服務有限公司
About this company
Richwin Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on March 17, 2004. It is registered with company registration (CR) number 0889520 and business registration number (BRN) 34383226. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GOLDEN RISE ENTERPRISE LIMITED until January 18, 2024. Its registered office is at UNIT B, 3/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KWUN TONG HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on March 17, 2026.
Company Information
- CR Number
- 0889520
- BRN
- 34383226
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT B, 3/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈信秘書服務有限公司 | 2024-01-18 | Current |
| 展駿企業有限公司 | 2006-04-10 | 2024-01-18 |
| 盈信會計稅務有限公司 | 2004-03-17 | 2006-04-10 |
| Richwin Secretarial Services Limited | 2024-01-18 | Current |
| GOLDEN RISE ENTERPRISE LIMITED | 2006-04-10 | 2024-01-18 |
| RICHWIN ACCOUNTANCY AND TAXATION LIMITED | 2004-03-17 | 2006-04-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Certificate of Change of Name
2024-01-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-01-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-03 · Memorandum & Articles
(E)Altered Articles of Association
2022-05-03 · Memorandum & Articles
(E)Special resolution
2022-05-03 · Other
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)Amended document
2021-01-28 · Other
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Certificate of Change of Name | Name Change | 2024-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-03 | |
| (E)Special resolution | Other | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)Amended document | Other | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 |
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Frequently asked questions
When was Richwin Secretarial Services Limited incorporated?
Richwin Secretarial Services Limited was incorporated in Hong Kong on March 17, 2004.
Is Richwin Secretarial Services Limited still active?
Yes. Richwin Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Richwin Secretarial Services Limited's CR number and BRN?
Richwin Secretarial Services Limited's company registration (CR) number is 0889520 and its business registration number (BRN) is 34383226.
Where is Richwin Secretarial Services Limited's registered office?
Richwin Secretarial Services Limited's registered office is at UNIT B, 3/F., BOTON TECHNOLOGY INNOVATION TOWER, 368 KWUN TONG ROAD, KWUN TONG HONG KONG.
What type of company is Richwin Secretarial Services Limited?
Richwin Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Richwin Secretarial Services Limited filed?
Richwin Secretarial Services Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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