EFFECTIVE WAY SECRETARIES LIMITED
順恒秘書有限公司
About this company
EFFECTIVE WAY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2011. It is registered with company registration (CR) number 1665189 and business registration number (BRN) 59003227. 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 ROOM K, 7/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on October 16, 2025.
Company Information
- CR Number
- 1665189
- BRN
- 59003227
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
ROOM K, 7/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 順恒秘書有限公司 | 2011-09-19 | Current |
| EFFECTIVE WAY SECRETARIES LIMITED | 2011-09-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-09 · Address Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
Certificate of Incorporation
2011-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| Certificate of Incorporation | Incorporation | 2011-09-19 |
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Frequently asked questions
When was EFFECTIVE WAY SECRETARIES LIMITED incorporated?
EFFECTIVE WAY SECRETARIES LIMITED was incorporated in Hong Kong on September 19, 2011.
Is EFFECTIVE WAY SECRETARIES LIMITED still active?
Yes. EFFECTIVE WAY SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are EFFECTIVE WAY SECRETARIES LIMITED's CR number and BRN?
EFFECTIVE WAY SECRETARIES LIMITED's company registration (CR) number is 1665189 and its business registration number (BRN) is 59003227.
Where is EFFECTIVE WAY SECRETARIES LIMITED's registered office?
EFFECTIVE WAY SECRETARIES LIMITED's registered office is at ROOM K, 7/F., KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG.
What type of company is EFFECTIVE WAY SECRETARIES LIMITED?
EFFECTIVE WAY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EFFECTIVE WAY SECRETARIES LIMITED filed?
EFFECTIVE WAY SECRETARIES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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