ACCLIME SECRETARIES LIMITED
凱晉秘書服務有限公司
About this company
ACCLIME SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 2011. It is registered with company registration (CR) number 1554328 and business registration number (BRN) 53658325. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WHA SECRETARIES LIMITED until June 28, 2021. Its registered office is at UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 10, 2026.
Company Information
- CR Number
- 1554328
- BRN
- 53658325
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 凱晉秘書服務有限公司 | 2021-12-13 | Current |
| ACCLIME SECRETARIES LIMITED | 2021-06-28 | Current |
| WHA SECRETARIES LIMITED | 2011-01-20 | 2021-06-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-03 · Other
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
Certificate of Change of Name
2021-12-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-12-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-06-28 · Name Change
Certificate of Change of Name
2021-06-28 · Name Change
(E)FNAR1 - Annual Return
2021-01-20 · 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
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| Certificate of Change of Name | Name Change | 2021-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-28 | |
| Certificate of Change of Name | Name Change | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (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 | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 |
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Frequently asked questions
When was ACCLIME SECRETARIES LIMITED incorporated?
ACCLIME SECRETARIES LIMITED was incorporated in Hong Kong on January 20, 2011.
Is ACCLIME SECRETARIES LIMITED still active?
Yes. ACCLIME SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are ACCLIME SECRETARIES LIMITED's CR number and BRN?
ACCLIME SECRETARIES LIMITED's company registration (CR) number is 1554328 and its business registration number (BRN) is 53658325.
Where is ACCLIME SECRETARIES LIMITED's registered office?
ACCLIME SECRETARIES LIMITED's registered office is at UNIT B, 17/F, UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is ACCLIME SECRETARIES LIMITED?
ACCLIME SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACCLIME SECRETARIES LIMITED filed?
ACCLIME SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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