Secret 9 Production House Limited
About this company
Secret 9 Production House Limited is a Hong Kong private company limited by shares incorporated on November 16, 2005. It is registered with company registration (CR) number 1008157 and business registration number (BRN) 36207496. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1206 CHAI WAN INDUSTRIAL CITY PHASE 2, NO. 70 WING TAI RD., CHAI WAN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 21, 2026.
Company Information
- CR Number
- 1008157
- BRN
- 36207496
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-16
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1206 CHAI WAN INDUSTRIAL CITY PHASE 2, NO. 70 WING TAI RD., CHAI WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-08-30)
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Name History
| Name | From | To |
|---|---|---|
| Secret 9 Production House Limited | 2005-11-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-19 · Address Change
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-04 · Address Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)Special resolution
2017-08-15 · Other
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)Special resolution | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 |
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Frequently asked questions
When was Secret 9 Production House Limited incorporated?
Secret 9 Production House Limited was incorporated in Hong Kong on November 16, 2005.
Is Secret 9 Production House Limited still active?
Yes. Secret 9 Production House Limited is currently active on the Hong Kong Companies Register.
What are Secret 9 Production House Limited's CR number and BRN?
Secret 9 Production House Limited's company registration (CR) number is 1008157 and its business registration number (BRN) is 36207496.
Where is Secret 9 Production House Limited's registered office?
Secret 9 Production House Limited's registered office is at ROOM 1206 CHAI WAN INDUSTRIAL CITY PHASE 2, NO. 70 WING TAI RD., CHAI WAN HONG KONG.
What type of company is Secret 9 Production House Limited?
Secret 9 Production House Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secret 9 Production House Limited filed?
Secret 9 Production House Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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