BMS SECRETARIES LIMITED
衛信秘書有限公司
About this company
BMS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on February 28, 2011. It is registered with company registration (CR) number 1566261 and business registration number (BRN) 58010491. 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 Unit 11a, YUE ON COMMERCIAL BUILDING, 385-387 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 41 documents on file with the Companies Registry dating back to 2011, most recently (E)FNNC2 - Notice of Change of Company Name filed on March 10, 2026.
Company Information
- CR Number
- 1566261
- BRN
- 58010491
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-02-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-28
Registered office
Current address
Unit 11a, YUE ON COMMERCIAL BUILDING, 385-387 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 144 companies at Yue On Commercial Building →
As filed: 11A YUE ON COMM BLDG 385-387 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 衛信秘書有限公司 | 2011-02-28 | Current |
| BMS SECRETARIES LIMITED | 2011-02-28 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-03-10 · Name Change
Certificate of Change of Name
2026-03-10 · Name Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-12 · Other
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)Special resolution
2023-09-21 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-03 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-10 | |
| Certificate of Change of Name | Name Change | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)Special resolution | Other | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 |
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Frequently asked questions
When was BMS SECRETARIES LIMITED incorporated?
BMS SECRETARIES LIMITED was incorporated in Hong Kong on February 28, 2011.
Is BMS SECRETARIES LIMITED still active?
Yes. BMS SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are BMS SECRETARIES LIMITED's CR number and BRN?
BMS SECRETARIES LIMITED's company registration (CR) number is 1566261 and its business registration number (BRN) is 58010491.
Where is BMS SECRETARIES LIMITED's registered office?
BMS SECRETARIES LIMITED's registered office is at Unit 11a, YUE ON COMMERCIAL BUILDING, 385-387 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is BMS SECRETARIES LIMITED?
BMS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BMS SECRETARIES LIMITED filed?
BMS SECRETARIES LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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