Blueberry Secretarial and Management Company Limited
藍莓秘書服務及管理有限公司
About this company
Blueberry Secretarial and Management Company Limited is a Hong Kong private company limited by shares incorporated on February 5, 2010. It is registered with company registration (CR) number 1420018 and business registration number (BRN) 51836183. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BLUEBERRY INTERNATIONAL INVESTMENT GROUP LIMITED until March 19, 2018. Its registered office is at ROOM 906A, 9TH FLOOR, EMPIRE CENTRE 68 MODY ROAD, KLN HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 1420018
- BRN
- 51836183
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 906A, 9TH FLOOR, EMPIRE CENTRE 68 MODY ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 藍莓秘書服務及管理有限公司 | 2018-03-19 | Current |
| 藍莓國際投資集團有限公司 | 2015-06-23 | 2018-03-19 |
| 石門坎國際基金會有限公司 | 2010-02-05 | 2015-06-23 |
| Blueberry Secretarial and Management Company Limited | 2018-03-19 | Current |
| BLUEBERRY INTERNATIONAL INVESTMENT GROUP LIMITED | 2015-06-23 | 2018-03-19 |
| SHIMENKAN INTERNATIONAL FOUNDATION LIMITED | 2010-02-05 | 2015-06-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)Amended document
2018-03-22 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-03-19 · Name Change
Certificate of Change of Name
2018-03-19 · Name Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-06 · Address Change
(E)FNSC1 - Return of Allotment
2017-08-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)Amended document | Other | 2018-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-19 | |
| Certificate of Change of Name | Name Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-01 |
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Frequently asked questions
When was Blueberry Secretarial and Management Company Limited incorporated?
Blueberry Secretarial and Management Company Limited was incorporated in Hong Kong on February 5, 2010.
Is Blueberry Secretarial and Management Company Limited still active?
Yes. Blueberry Secretarial and Management Company Limited is currently active on the Hong Kong Companies Register.
What are Blueberry Secretarial and Management Company Limited's CR number and BRN?
Blueberry Secretarial and Management Company Limited's company registration (CR) number is 1420018 and its business registration number (BRN) is 51836183.
Where is Blueberry Secretarial and Management Company Limited's registered office?
Blueberry Secretarial and Management Company Limited's registered office is at ROOM 906A, 9TH FLOOR, EMPIRE CENTRE 68 MODY ROAD, KLN HONG KONG.
What type of company is Blueberry Secretarial and Management Company Limited?
Blueberry Secretarial and Management Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Blueberry Secretarial and Management Company Limited filed?
Blueberry Secretarial and Management Company Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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