YTC SECRETARIAL & MANAGEMENT LIMITED
德誠秘書管理有限公司
About this company
YTC SECRETARIAL & MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 2008. It is registered with company registration (CR) number 1231807 and business registration number (BRN) 39278789. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1403, 14/F., TUNG MING BLDG 40-42 DES VOEUX ROAD CENTRAL HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 1231807
- BRN
- 39278789
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
ROOM 1403, 14/F., TUNG MING BLDG 40-42 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-05-17)
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Name History
| Name | From | To |
|---|---|---|
| 德誠秘書管理有限公司 | 2008-04-28 | Current |
| YTC SECRETARIAL & MANAGEMENT LIMITED | 2008-04-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2020-05-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 |
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Frequently asked questions
When was YTC SECRETARIAL & MANAGEMENT LIMITED incorporated?
YTC SECRETARIAL & MANAGEMENT LIMITED was incorporated in Hong Kong on April 28, 2008.
Is YTC SECRETARIAL & MANAGEMENT LIMITED still active?
Yes. YTC SECRETARIAL & MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are YTC SECRETARIAL & MANAGEMENT LIMITED's CR number and BRN?
YTC SECRETARIAL & MANAGEMENT LIMITED's company registration (CR) number is 1231807 and its business registration number (BRN) is 39278789.
Where is YTC SECRETARIAL & MANAGEMENT LIMITED's registered office?
YTC SECRETARIAL & MANAGEMENT LIMITED's registered office is at ROOM 1403, 14/F., TUNG MING BLDG 40-42 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is YTC SECRETARIAL & MANAGEMENT LIMITED?
YTC SECRETARIAL & MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YTC SECRETARIAL & MANAGEMENT LIMITED filed?
YTC SECRETARIAL & MANAGEMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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