Secretaries Incorporated Limited
About this company
Secretaries Incorporated Limited is a Hong Kong private company limited by shares incorporated on February 25, 2011. It is registered with company registration (CR) number 1565763 and business registration number (BRN) 53930466. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1901, MULTIFIELD PLAZA, 3 PRAT AVENUE, TSIMSHATSUI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on March 11, 2026.
Company Information
- CR Number
- 1565763
- BRN
- 53930466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-25
Registered office
Current address
FLAT 1901, MULTIFIELD PLAZA, 3 PRAT AVENUE, TSIMSHATSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Secretaries Incorporated Limited | 2011-02-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-28 · Address Change
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-18 · Address Change
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-09 · Address Change
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 |
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Frequently asked questions
When was Secretaries Incorporated Limited incorporated?
Secretaries Incorporated Limited was incorporated in Hong Kong on February 25, 2011.
Is Secretaries Incorporated Limited still active?
Yes. Secretaries Incorporated Limited is currently active on the Hong Kong Companies Register.
What are Secretaries Incorporated Limited's CR number and BRN?
Secretaries Incorporated Limited's company registration (CR) number is 1565763 and its business registration number (BRN) is 53930466.
Where is Secretaries Incorporated Limited's registered office?
Secretaries Incorporated Limited's registered office is at FLAT 1901, MULTIFIELD PLAZA, 3 PRAT AVENUE, TSIMSHATSUI HONG KONG.
What type of company is Secretaries Incorporated Limited?
Secretaries Incorporated Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secretaries Incorporated Limited filed?
Secretaries Incorporated Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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