HL SECRETARIAL LIMITED
興利秘書有限公司
About this company
HL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 2009. It is registered with company registration (CR) number 1305350 and business registration number (BRN) 50273168. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on February 14, 2025. Its registered office was at FLAT 5 20/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONG KOK KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on February 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1305350
- BRN
- 50273168
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-09
- Dissolution Date
- 2025-02-14
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-02-09
Registered office
Current address
FLAT 5 20/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONG KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 興利秘書有限公司 | 2009-02-09 | Current |
| HL SECRETARIAL LIMITED | 2009-02-09 | Current |
Company Documents
Information sheet re S.746(2)
2025-02-14 · Other
Information sheet re S.745(2)(b)
2024-10-18 · Other
Information sheet re striking off of this company under consideration
2024-08-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-18 · Charges
(E)Instrument
2023-01-18 · Other
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-18 | |
| (E)Instrument | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 |
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
Frequently asked questions
When was HL SECRETARIAL LIMITED incorporated?
HL SECRETARIAL LIMITED was incorporated in Hong Kong on February 9, 2009.
Is HL SECRETARIAL LIMITED still active?
No. HL SECRETARIAL LIMITED was dissolved on February 14, 2025.
What are HL SECRETARIAL LIMITED's CR number and BRN?
HL SECRETARIAL LIMITED's company registration (CR) number is 1305350 and its business registration number (BRN) is 50273168.
Where is HL SECRETARIAL LIMITED's registered office?
HL SECRETARIAL LIMITED's registered office was at FLAT 5 20/F WITTY COMM BLDG 1A-1L TUNG CHOI ST MONG KOK KLN HONG KONG.
What type of company is HL SECRETARIAL LIMITED?
HL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HL SECRETARIAL LIMITED filed?
HL SECRETARIAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
Need this data via API? Full data and API access →