TRANS-WORLD SECRETARIAL LIMITED
環美秘書有限公司
About this company
TRANS-WORLD SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 2008. It is registered with company registration (CR) number 1238357 and business registration number (BRN) 39633581. 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 previously operated under the name TRANS-WORLD INTERNATIONAL INVESTMENT LIMITED until September 29, 2009. Its registered office is at Unit B, 20/F, STAGE III, MEI FOO SUN CHUEN, 64 BROADWAY, SHAM SHUI PO DISTRICT, KLN. There are 49 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
- 1238357
- BRN
- 39633581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit B, 20/F, STAGE III, MEI FOO SUN CHUEN, 64 BROADWAY, SHAM SHUI PO DISTRICT, KLN
All 36 companies at STAGE III →
As filed: FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環美秘書有限公司 | 2009-09-29 | Current |
| 環美國際投資有限公司 | 2008-05-19 | 2009-09-29 |
| TRANS-WORLD SECRETARIAL LIMITED | 2009-09-29 | Current |
| TRANS-WORLD INTERNATIONAL INVESTMENT LIMITED | 2008-05-19 | 2009-09-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-19 · Share Related
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-27 · Address Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-26 |
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Frequently asked questions
When was TRANS-WORLD SECRETARIAL LIMITED incorporated?
TRANS-WORLD SECRETARIAL LIMITED was incorporated in Hong Kong on May 19, 2008.
Is TRANS-WORLD SECRETARIAL LIMITED still active?
Yes. TRANS-WORLD SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are TRANS-WORLD SECRETARIAL LIMITED's CR number and BRN?
TRANS-WORLD SECRETARIAL LIMITED's company registration (CR) number is 1238357 and its business registration number (BRN) is 39633581.
Where is TRANS-WORLD SECRETARIAL LIMITED's registered office?
TRANS-WORLD SECRETARIAL LIMITED's registered office is at Unit B, 20/F, STAGE III, MEI FOO SUN CHUEN, 64 BROADWAY, SHAM SHUI PO DISTRICT, KLN.
What type of company is TRANS-WORLD SECRETARIAL LIMITED?
TRANS-WORLD SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANS-WORLD SECRETARIAL LIMITED filed?
TRANS-WORLD SECRETARIAL LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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