L.E. Secretaries Limited
珮氏秘書有限公司
About this company
L.E. Secretaries Limited is a Hong Kong private company limited by shares incorporated on March 7, 2011. It is registered with company registration (CR) number 1569314 and business registration number (BRN) 58040644. 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 E.P.K. Secretaries Limited until March 14, 2011. Its registered office is at OFFICE UNIT A 8/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG. There are 26 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
- 1569314
- BRN
- 58040644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-07
Registered office
Current address
OFFICE UNIT A 8/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珮氏秘書有限公司 | 2011-03-07 | Current |
| L.E. Secretaries Limited | 2011-03-14 | Current |
| E.P.K. Secretaries Limited | 2011-03-07 | 2011-03-14 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2024-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-17 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 |
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At the same registered office
Frequently asked questions
When was L.E. Secretaries Limited incorporated?
L.E. Secretaries Limited was incorporated in Hong Kong on March 7, 2011.
Is L.E. Secretaries Limited still active?
Yes. L.E. Secretaries Limited is currently active on the Hong Kong Companies Register.
What are L.E. Secretaries Limited's CR number and BRN?
L.E. Secretaries Limited's company registration (CR) number is 1569314 and its business registration number (BRN) is 58040644.
Where is L.E. Secretaries Limited's registered office?
L.E. Secretaries Limited's registered office is at OFFICE UNIT A 8/F CHINA HARBOUR BLDG 370-374 KING'S RD NORTH POINT HONG KONG.
What type of company is L.E. Secretaries Limited?
L.E. Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L.E. Secretaries Limited filed?
L.E. Secretaries Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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