WONDER GOLD SECRETARIAL LIMITED
高威秘書有限公司
About this company
WONDER GOLD SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 2005. It is registered with company registration (CR) number 1010327 and business registration number (BRN) 36239015. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA DISTRIBUTION & MARKETING COMPANY LIMITED until March 18, 2006. Its registered office is at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on November 26, 2025.
Company Information
- CR Number
- 1010327
- BRN
- 36239015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-11-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高威秘書有限公司 | 2006-03-18 | Current |
| 中進貿易有限公司 | 2005-11-26 | 2006-03-18 |
| WONDER GOLD SECRETARIAL LIMITED | 2006-03-18 | Current |
| CHINA DISTRIBUTION & MARKETING COMPANY LIMITED | 2005-11-26 | 2006-03-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 |
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Frequently asked questions
When was WONDER GOLD SECRETARIAL LIMITED incorporated?
WONDER GOLD SECRETARIAL LIMITED was incorporated in Hong Kong on November 26, 2005.
Is WONDER GOLD SECRETARIAL LIMITED still active?
Yes. WONDER GOLD SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are WONDER GOLD SECRETARIAL LIMITED's CR number and BRN?
WONDER GOLD SECRETARIAL LIMITED's company registration (CR) number is 1010327 and its business registration number (BRN) is 36239015.
Where is WONDER GOLD SECRETARIAL LIMITED's registered office?
WONDER GOLD SECRETARIAL LIMITED's registered office is at FLAT B, 3/F., WING CHEONG COMMERCIAL BUILDING, 19-25 JERVOIS STREET, SHEUNG WAN HONG KONG.
What type of company is WONDER GOLD SECRETARIAL LIMITED?
WONDER GOLD SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WONDER GOLD SECRETARIAL LIMITED filed?
WONDER GOLD SECRETARIAL LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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