BERKLEY SECRETARIES LIMITED
About this company
BERKLEY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 2004. It is registered with company registration (CR) number 0893681 and business registration number (BRN) 34492356. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 0893681
- BRN
- 34492356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BERKLEY SECRETARIES LIMITED | 2004-04-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-08 · Other
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-22 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 |
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Frequently asked questions
When was BERKLEY SECRETARIES LIMITED incorporated?
BERKLEY SECRETARIES LIMITED was incorporated in Hong Kong on April 2, 2004.
Is BERKLEY SECRETARIES LIMITED still active?
Yes. BERKLEY SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are BERKLEY SECRETARIES LIMITED's CR number and BRN?
BERKLEY SECRETARIES LIMITED's company registration (CR) number is 0893681 and its business registration number (BRN) is 34492356.
Where is BERKLEY SECRETARIES LIMITED's registered office?
BERKLEY SECRETARIES LIMITED's registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is BERKLEY SECRETARIES LIMITED?
BERKLEY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERKLEY SECRETARIES LIMITED filed?
BERKLEY SECRETARIES LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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