A Secretarial Limited
卡登國際有限公司
About this company
A Secretarial Limited is a Hong Kong private company limited by shares incorporated on January 6, 2006. It is registered with company registration (CR) number 1017782 and business registration number (BRN) 37867023. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on February 27, 2026. It has operated under 2 previous names, most recently A-Pass Secretaries Limited until October 16, 2019. Its registered office was at UNIT 801-2, 8/F., TUNG HIP COMMERCIAL BUILDING, 244-248 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on February 27, 2026.
Company Information
- CR Number
- 1017782
- BRN
- 37867023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-01-06
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
UNIT 801-2, 8/F., TUNG HIP COMMERCIAL BUILDING, 244-248 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卡登國際有限公司 | 2006-01-06 | Current |
| A Secretarial Limited | 2019-10-16 | Current |
| A-Pass Secretaries Limited | 2008-07-14 | 2019-10-16 |
| CHARTER DIGNITY INTERNATIONAL LIMITED | 2006-01-06 | 2008-07-14 |
Company Documents
Information sheet re S.751(3)
2026-02-27 · Other
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
Information sheet re S.751(1)
2025-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-09-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-16 · Name Change
Certificate of Change of Name
2019-10-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| Information sheet re S.751(1) | Other | 2025-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-16 | |
| Certificate of Change of Name | Name Change | 2019-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 |
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Frequently asked questions
When was A Secretarial Limited incorporated?
A Secretarial Limited was incorporated in Hong Kong on January 6, 2006.
Is A Secretarial Limited still active?
No. A Secretarial Limited was dissolved on February 27, 2026.
What are A Secretarial Limited's CR number and BRN?
A Secretarial Limited's company registration (CR) number is 1017782 and its business registration number (BRN) is 37867023.
Where is A Secretarial Limited's registered office?
A Secretarial Limited's registered office was at UNIT 801-2, 8/F., TUNG HIP COMMERCIAL BUILDING, 244-248 DES VOEUX ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is A Secretarial Limited?
A Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A Secretarial Limited filed?
A Secretarial Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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