LW Secretaries Limited
中浩秘書服務有限公司
About this company
LW Secretaries Limited is a Hong Kong private company limited by shares incorporated on January 3, 2006. It is registered with company registration (CR) number 1016745 and business registration number (BRN) 36721307. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on October 31, 2025. It previously operated under the name 688 LIMITED until July 2, 2009. Its registered office was at SUITE 2708, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 31, 2025.
Company Information
- CR Number
- 1016745
- BRN
- 36721307
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-03
- Dissolution Date
- 2025-10-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-03
Registered office
Current address
SUITE 2708, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中浩秘書服務有限公司 | 2009-07-02 | Current |
| 688有限公司 | 2006-01-03 | 2009-07-02 |
| LW Secretaries Limited | 2009-07-02 | Current |
| 688 LIMITED | 2006-01-03 | 2009-07-02 |
Company Documents
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-18 |
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Frequently asked questions
When was LW Secretaries Limited incorporated?
LW Secretaries Limited was incorporated in Hong Kong on January 3, 2006.
Is LW Secretaries Limited still active?
No. LW Secretaries Limited was dissolved on October 31, 2025.
What are LW Secretaries Limited's CR number and BRN?
LW Secretaries Limited's company registration (CR) number is 1016745 and its business registration number (BRN) is 36721307.
Where is LW Secretaries Limited's registered office?
LW Secretaries Limited's registered office was at SUITE 2708, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is LW Secretaries Limited?
LW Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LW Secretaries Limited filed?
LW Secretaries Limited has 66 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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