AVERY SECRETARIES LIMITED

宏泰秘書有限公司

Live

2011-12-07 · Incorporated 15 years ago · Data updated: 2026-08-25

About this company

AVERY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2011. It is registered with company registration (CR) number 1688160 and business registration number (BRN) 59234632. 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 BIG GRAND DEVELOPMENT LIMITED until November 9, 2016. Its registered office is at 10/F, IHOME CENTRE, 369 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on January 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2011-12-07
Has Charges: Yes
Dormant: No

Registered office

Current address

10/F, IHOME CENTRE, 369 LOCKHART ROAD, WAN CHAI DISTRICT, HK

All 183 companies at IHOME CENTRE →

As filed: 10/F., IHOME CENTRE, 369 LOCKHART ROAD, WANCHAI, HONG KONG

Name History

Name History
Name	Type	From	To
宏泰秘書有限公司	Chinese	2016-11-09	Current
泰宏發展有限公司	Chinese	2011-12-07	2016-11-09
AVERY SECRETARIES LIMITED	English	2016-11-09	Current
BIG GRAND DEVELOPMENT LIMITED	English	2011-12-07	2016-11-09

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

2026-01-02 · Annual Return

(E)FNAR1 - Annual Return

2025-01-02 · Annual Return

(E)FNAR1 - Annual Return

2024-01-02 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-09 · Annual Return

(E)FNAR1 - Annual Return

2022-01-03 · Annual Return

(E)FNAR1 - Annual Return

2021-01-04 · Annual Return

(E)FNAR1 - Annual Return

2019-12-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-02-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-01-04 · Address Change

(E)FNAR1 - Annual Return

2018-12-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-28 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2016-11-09 · Name Change

Certificate of Change of Name

2016-11-09 · Name Change

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-08-25 · Charges

(E)Instrument

2015-08-25 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-02
(E)FNAR1 - Annual Return	Annual Return	2025-01-02
(E)FNAR1 - Annual Return	Annual Return	2024-01-02
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-09
(E)FNAR1 - Annual Return	Annual Return	2022-01-03
(E)FNAR1 - Annual Return	Annual Return	2021-01-04
(E)FNAR1 - Annual Return	Annual Return	2019-12-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-02-15
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-01-04
(E)FNAR1 - Annual Return	Annual Return	2018-12-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-03-22
(E)FNAR1 - Annual Return	Annual Return	2018-01-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-11-10
(E)FNAR1 - Annual Return	Annual Return	2016-12-28
(E)FNNC2 - Notice of Change of Company Name	Name Change	2016-11-09
Certificate of Change of Name	Name Change	2016-11-09
(E)FNAR1 - Annual Return	Annual Return	2015-12-30
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2015-08-25
(E)Instrument	Other	2015-08-25

View all 31 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.