AFP Secretaries Limited
About this company
AFP Secretaries Limited is a Hong Kong private company limited by shares incorporated on September 5, 2006. It is registered with company registration (CR) number 1071874 and business registration number (BRN) 37236597. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on October 3, 2025. Its registered office was at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on October 3, 2025.
Company Information
- CR Number
- 1071874
- BRN
- 37236597
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-05
- Dissolution Date
- 2025-10-03
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-05
Registered office
Current address
ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AFP Secretaries Limited | 2006-09-05 | Current |
Company Documents
Information sheet re S.751(3)
2025-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
Information sheet re S.751(1)
2025-06-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-13 · Other
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-06-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 |
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Frequently asked questions
When was AFP Secretaries Limited incorporated?
AFP Secretaries Limited was incorporated in Hong Kong on September 5, 2006.
Is AFP Secretaries Limited still active?
No. AFP Secretaries Limited was dissolved on October 3, 2025.
What are AFP Secretaries Limited's CR number and BRN?
AFP Secretaries Limited's company registration (CR) number is 1071874 and its business registration number (BRN) is 37236597.
Where is AFP Secretaries Limited's registered office?
AFP Secretaries Limited's registered office was at ROOM 2302, 23/F, LEE GARDEN TWO 28 YUN PING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is AFP Secretaries Limited?
AFP Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AFP Secretaries Limited filed?
AFP Secretaries Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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