GLOBAL SECRETARIES (HK) LIMITED
About this company
GLOBAL SECRETARIES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2006. It is registered with company registration (CR) number 1050201 and business registration number (BRN) 36823628. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on June 6, 2025.
Company Information
- CR Number
- 1050201
- BRN
- 36823628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-06-06
Registered office
Current address
SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-12-03)
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Name History
| Name | From | To |
|---|---|---|
| GLOBAL SECRETARIES (HK) LIMITED | 2006-06-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-22 · Address Change
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)Amended document
2021-07-22 · Other
(E)Amended document
2021-07-22 · Other
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)Amended document | Other | 2021-07-22 | |
| (E)Amended document | Other | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 |
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Frequently asked questions
When was GLOBAL SECRETARIES (HK) LIMITED incorporated?
GLOBAL SECRETARIES (HK) LIMITED was incorporated in Hong Kong on June 6, 2006.
Is GLOBAL SECRETARIES (HK) LIMITED still active?
Yes. GLOBAL SECRETARIES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are GLOBAL SECRETARIES (HK) LIMITED's CR number and BRN?
GLOBAL SECRETARIES (HK) LIMITED's company registration (CR) number is 1050201 and its business registration number (BRN) is 36823628.
Where is GLOBAL SECRETARIES (HK) LIMITED's registered office?
GLOBAL SECRETARIES (HK) LIMITED's registered office is at SUITE A, 19/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is GLOBAL SECRETARIES (HK) LIMITED?
GLOBAL SECRETARIES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GLOBAL SECRETARIES (HK) LIMITED filed?
GLOBAL SECRETARIES (HK) LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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