Alpha Secretarial Limited
About this company
Alpha Secretarial Limited is a Hong Kong private company limited by shares incorporated on October 21, 2011. It is registered with company registration (CR) number 1673756 and business registration number (BRN) 59089772. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on March 28, 2025. Its registered office was at SUITE 2001, 20TH FLOOR, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on March 28, 2025.
Company Information
- CR Number
- 1673756
- BRN
- 59089772
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-21
- Dissolution Date
- 2025-03-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
SUITE 2001, 20TH FLOOR, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Alpha Secretarial Limited | 2011-10-21 | Current |
Company Documents
Information sheet re S.751(3)
2025-03-28 · Other
Information sheet re S.751(1)
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-08 · Address Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-28 | |
| Information sheet re S.751(1) | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 |
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Frequently asked questions
When was Alpha Secretarial Limited incorporated?
Alpha Secretarial Limited was incorporated in Hong Kong on October 21, 2011.
Is Alpha Secretarial Limited still active?
No. Alpha Secretarial Limited was dissolved on March 28, 2025.
What are Alpha Secretarial Limited's CR number and BRN?
Alpha Secretarial Limited's company registration (CR) number is 1673756 and its business registration number (BRN) is 59089772.
Where is Alpha Secretarial Limited's registered office?
Alpha Secretarial Limited's registered office was at SUITE 2001, 20TH FLOOR, CHINA UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT HONG KONG.
What type of company is Alpha Secretarial Limited?
Alpha Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Alpha Secretarial Limited filed?
Alpha Secretarial Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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