ITS SECRETARY LIMITED
About this company
ITS SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on April 30, 2004. It is registered with company registration (CR) number 0898842 and business registration number (BRN) 34626989. 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 15/F RADIO CITY 505 HENNESSY RD CAUSEWAY BAY HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0898842
- BRN
- 34626989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-04-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2009-04-30
Registered office
Current address
15/F RADIO CITY 505 HENNESSY RD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ITS SECRETARY LIMITED | 2004-04-30 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2013-03-26 · Other
Information sheet re S.291(5) for local company
2013-03-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-04 · Address Change
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
Certificate of Incorporation
2004-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2013-03-26 | |
| Information sheet re S.291(5) for local company | Other | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| Certificate of Incorporation | Incorporation | 2004-04-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ITS SECRETARY LIMITED incorporated?
ITS SECRETARY LIMITED was incorporated in Hong Kong on April 30, 2004.
Is ITS SECRETARY LIMITED still active?
Yes. ITS SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are ITS SECRETARY LIMITED's CR number and BRN?
ITS SECRETARY LIMITED's company registration (CR) number is 0898842 and its business registration number (BRN) is 34626989.
Where is ITS SECRETARY LIMITED's registered office?
ITS SECRETARY LIMITED's registered office is at 15/F RADIO CITY 505 HENNESSY RD CAUSEWAY BAY HONG KONG.
What type of company is ITS SECRETARY LIMITED?
ITS SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ITS SECRETARY LIMITED filed?
ITS SECRETARY LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →