INTEGRITAS SECRETARIAL LIMITED
瑞星秘書有限公司
About this company
INTEGRITAS SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2009. It is registered with company registration (CR) number 1335871 and business registration number (BRN) 50649896. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 5, 31/F, COMWEB PLAZA 12 CHEUNG YUE ST, LAI CHI KOK KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on June 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1335871
- BRN
- 50649896
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-05-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT 5, 31/F, COMWEB PLAZA 12 CHEUNG YUE ST, LAI CHI KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 瑞星秘書有限公司 | 2009-05-04 | Current |
| INTEGRITAS SECRETARIAL LIMITED | 2009-05-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-19 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(C)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-27 · Charges
(E)Instrument
2020-04-27 · Other
(C)FNSC1 - Return of Allotment
2020-03-11 · Share Related
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-27 | |
| (E)Instrument | Other | 2020-04-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 |
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Frequently asked questions
When was INTEGRITAS SECRETARIAL LIMITED incorporated?
INTEGRITAS SECRETARIAL LIMITED was incorporated in Hong Kong on May 4, 2009.
Is INTEGRITAS SECRETARIAL LIMITED still active?
Yes. INTEGRITAS SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are INTEGRITAS SECRETARIAL LIMITED's CR number and BRN?
INTEGRITAS SECRETARIAL LIMITED's company registration (CR) number is 1335871 and its business registration number (BRN) is 50649896.
Where is INTEGRITAS SECRETARIAL LIMITED's registered office?
INTEGRITAS SECRETARIAL LIMITED's registered office is at FLAT 5, 31/F, COMWEB PLAZA 12 CHEUNG YUE ST, LAI CHI KOK KLN HONG KONG.
What type of company is INTEGRITAS SECRETARIAL LIMITED?
INTEGRITAS SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has INTEGRITAS SECRETARIAL LIMITED filed?
INTEGRITAS SECRETARIAL LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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