JW Secretarial Services Limited
國金秘書服務有限公司
About this company
JW Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on June 1, 2006. It is registered with company registration (CR) number 1048881 and business registration number (BRN) 36858067. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on September 5, 2025. It previously operated under the name HK Global Corporate Governance Limited until April 27, 2010. Its registered office was at 4/F DOUBLE BLDG 22 STANLEY ST CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on September 5, 2025.
Company Information
- CR Number
- 1048881
- BRN
- 36858067
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-01
- Dissolution Date
- 2025-09-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-01
Registered office
Current address
4/F DOUBLE BLDG 22 STANLEY ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國金秘書服務有限公司 | 2010-04-27 | Current |
| 香港國際企業管治有限公司 | 2006-06-14 | 2010-04-27 |
| 香港國際企業管理有限公司 | 2006-06-01 | 2006-06-14 |
| JW Secretarial Services Limited | 2010-04-27 | Current |
| HK Global Corporate Governance Limited | 2006-06-01 | 2010-04-27 |
Company Documents
Information sheet re S.751(3)
2025-09-05 · Other
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
Information sheet re S.751(1)
2025-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 |
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Frequently asked questions
When was JW Secretarial Services Limited incorporated?
JW Secretarial Services Limited was incorporated in Hong Kong on June 1, 2006.
Is JW Secretarial Services Limited still active?
No. JW Secretarial Services Limited was dissolved on September 5, 2025.
What are JW Secretarial Services Limited's CR number and BRN?
JW Secretarial Services Limited's company registration (CR) number is 1048881 and its business registration number (BRN) is 36858067.
Where is JW Secretarial Services Limited's registered office?
JW Secretarial Services Limited's registered office was at 4/F DOUBLE BLDG 22 STANLEY ST CENTRAL HONG KONG.
What type of company is JW Secretarial Services Limited?
JW Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JW Secretarial Services Limited filed?
JW Secretarial Services Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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