OMG Secretaries Limited
弘信秘書有限公司
About this company
OMG Secretaries Limited is a Hong Kong private company limited by shares incorporated on July 12, 2006. It is registered with company registration (CR) number 1058736 and business registration number (BRN) 36974362. 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 UNIT B, 19/F., HILLIER BUILDING 89-91 WNIG LOK STREET, SHEUNG WAN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 19, 2025.
Company Information
- CR Number
- 1058736
- BRN
- 36974362
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
UNIT B, 19/F., HILLIER BUILDING 89-91 WNIG LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 弘信秘書有限公司 | 2006-07-12 | Current |
| OMG Secretaries Limited | 2006-07-12 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-10 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)Amended document
2021-03-09 · Other
(E)Amended document
2021-03-09 · Other
(E)Amended document
2021-03-09 · Other
(E)Amended document
2021-03-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)Amended document | Other | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 |
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Frequently asked questions
When was OMG Secretaries Limited incorporated?
OMG Secretaries Limited was incorporated in Hong Kong on July 12, 2006.
Is OMG Secretaries Limited still active?
Yes. OMG Secretaries Limited is currently active on the Hong Kong Companies Register.
What are OMG Secretaries Limited's CR number and BRN?
OMG Secretaries Limited's company registration (CR) number is 1058736 and its business registration number (BRN) is 36974362.
Where is OMG Secretaries Limited's registered office?
OMG Secretaries Limited's registered office is at UNIT B, 19/F., HILLIER BUILDING 89-91 WNIG LOK STREET, SHEUNG WAN HONG KONG.
What type of company is OMG Secretaries Limited?
OMG Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OMG Secretaries Limited filed?
OMG Secretaries Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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