DINING SECRETARY CHINA LIMITED
訂餐小秘書(中國)有限公司
About this company
DINING SECRETARY CHINA LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2007. It is registered with company registration (CR) number 1153312 and business registration number (BRN) 38217522. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 28, 2026.
Company Information
- CR Number
- 1153312
- BRN
- 38217522
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-26
Registered office
Current address
11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-02-01)
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Name History
| Name | From | To |
|---|---|---|
| 訂餐小秘書(中國)有限公司 | 2007-07-26 | Current |
| DINING SECRETARY CHINA LIMITED | 2007-07-26 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 |
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Frequently asked questions
When was DINING SECRETARY CHINA LIMITED incorporated?
DINING SECRETARY CHINA LIMITED was incorporated in Hong Kong on July 26, 2007.
Is DINING SECRETARY CHINA LIMITED still active?
Yes. DINING SECRETARY CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are DINING SECRETARY CHINA LIMITED's CR number and BRN?
DINING SECRETARY CHINA LIMITED's company registration (CR) number is 1153312 and its business registration number (BRN) is 38217522.
Where is DINING SECRETARY CHINA LIMITED's registered office?
DINING SECRETARY CHINA LIMITED's registered office is at 11/F., CAPITAL CENTRE, 151 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is DINING SECRETARY CHINA LIMITED?
DINING SECRETARY CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DINING SECRETARY CHINA LIMITED filed?
DINING SECRETARY CHINA LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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