Ander Secretaries (HK) Limited
About this company
Ander Secretaries (HK) Limited is a Hong Kong private company limited by shares incorporated on October 3, 2008. It is registered with company registration (CR) number 1277448 and business registration number (BRN) 39893224. 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 UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2026.
Company Information
- CR Number
- 1277448
- BRN
- 39893224
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-03
Registered office
Current address
UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Ander Secretaries (HK) Limited | 2008-10-03 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)Amended document
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)Amended document | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 |
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Frequently asked questions
When was Ander Secretaries (HK) Limited incorporated?
Ander Secretaries (HK) Limited was incorporated in Hong Kong on October 3, 2008.
Is Ander Secretaries (HK) Limited still active?
Yes. Ander Secretaries (HK) Limited is currently active on the Hong Kong Companies Register.
What are Ander Secretaries (HK) Limited's CR number and BRN?
Ander Secretaries (HK) Limited's company registration (CR) number is 1277448 and its business registration number (BRN) is 39893224.
Where is Ander Secretaries (HK) Limited's registered office?
Ander Secretaries (HK) Limited's registered office is at UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is Ander Secretaries (HK) Limited?
Ander Secretaries (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ander Secretaries (HK) Limited filed?
Ander Secretaries (HK) Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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