HONGKONG HT SECRETARY LIMITED
香港恒通秘書有限公司
About this company
HONGKONG HT SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on May 16, 2008. It is registered with company registration (CR) number 1238194 and business registration number (BRN) 39313555. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HONGKONG TTHF SECRETARY LIMITED until December 10, 2012. Its registered office is at FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WANCHAI HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1238194
- BRN
- 39313555
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-05-16
Registered office
Current address
FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港恒通秘書有限公司 | 2012-12-10 | Current |
| 香港恒豐秘書有限公司 | 2012-11-23 | 2012-12-10 |
| 睿達國際企業秘書有限公司 | 2012-09-06 | 2012-11-23 |
| 金關砂石貿易有限公司 | 2008-05-16 | 2012-09-06 |
| HONGKONG HT SECRETARY LIMITED | 2012-12-10 | Current |
| HONGKONG TTHF SECRETARY LIMITED | 2012-11-23 | 2012-12-10 |
| RIBC INTERNATIONAL ENTERPRISE SECRETARY LIMITED | 2012-09-06 | 2012-11-23 |
| KINGWELL SAND & ROCK TRADING CO., LIMITED | 2008-05-16 | 2012-09-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-22 · Address Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was HONGKONG HT SECRETARY LIMITED incorporated?
HONGKONG HT SECRETARY LIMITED was incorporated in Hong Kong on May 16, 2008.
Is HONGKONG HT SECRETARY LIMITED still active?
Yes. HONGKONG HT SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are HONGKONG HT SECRETARY LIMITED's CR number and BRN?
HONGKONG HT SECRETARY LIMITED's company registration (CR) number is 1238194 and its business registration number (BRN) is 39313555.
Where is HONGKONG HT SECRETARY LIMITED's registered office?
HONGKONG HT SECRETARY LIMITED's registered office is at FLAT B, 4/F, KINGSWELL COMMERCIAL TOWER, 171-173 LOCKHART ROAD, WANCHAI HONG KONG.
What type of company is HONGKONG HT SECRETARY LIMITED?
HONGKONG HT SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG HT SECRETARY LIMITED filed?
HONGKONG HT SECRETARY LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →