VITAL SECRETARIES LIMITED
偉圖秘書有限公司
About this company
VITAL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 2011. It is registered with company registration (CR) number 1654257 and business registration number (BRN) 58892906. 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 KINDLY COPORATE SERVICES LIMITED until February 10, 2012. Its registered office is at UNIT D, 17/F, NATHAN COMM BLDG 430-436 NATHAN RD KLN HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on August 21, 2026.
Company Information
- CR Number
- 1654257
- BRN
- 58892906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
UNIT D, 17/F, NATHAN COMM BLDG 430-436 NATHAN RD KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 偉圖秘書有限公司 | 2012-02-10 | Current |
| 勤業企業服務有限公司 | 2011-08-03 | 2012-02-10 |
| VITAL SECRETARIES LIMITED | 2012-02-10 | Current |
| KINDLY COPORATE SERVICES LIMITED | 2011-08-03 | 2012-02-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 |
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Frequently asked questions
When was VITAL SECRETARIES LIMITED incorporated?
VITAL SECRETARIES LIMITED was incorporated in Hong Kong on August 3, 2011.
Is VITAL SECRETARIES LIMITED still active?
Yes. VITAL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are VITAL SECRETARIES LIMITED's CR number and BRN?
VITAL SECRETARIES LIMITED's company registration (CR) number is 1654257 and its business registration number (BRN) is 58892906.
Where is VITAL SECRETARIES LIMITED's registered office?
VITAL SECRETARIES LIMITED's registered office is at UNIT D, 17/F, NATHAN COMM BLDG 430-436 NATHAN RD KLN HONG KONG.
What type of company is VITAL SECRETARIES LIMITED?
VITAL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VITAL SECRETARIES LIMITED filed?
VITAL SECRETARIES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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