Honest Nominees & Secretaries Limited
信宜秘書及代理人有限公司
About this company
Honest Nominees & Secretaries Limited is a Hong Kong private company limited by shares incorporated on July 27, 2012. It is registered with company registration (CR) number 1779756 and business registration number (BRN) 60154538. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1403, 14/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD C., HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on August 20, 2026.
Company Information
- CR Number
- 1779756
- BRN
- 60154538
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
RM 1403, 14/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD C., HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信宜秘書及代理人有限公司 | 2012-07-27 | Current |
| Honest Nominees & Secretaries Limited | 2012-07-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-27 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-27 |
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Frequently asked questions
When was Honest Nominees & Secretaries Limited incorporated?
Honest Nominees & Secretaries Limited was incorporated in Hong Kong on July 27, 2012.
Is Honest Nominees & Secretaries Limited still active?
Yes. Honest Nominees & Secretaries Limited is currently active on the Hong Kong Companies Register.
What are Honest Nominees & Secretaries Limited's CR number and BRN?
Honest Nominees & Secretaries Limited's company registration (CR) number is 1779756 and its business registration number (BRN) is 60154538.
Where is Honest Nominees & Secretaries Limited's registered office?
Honest Nominees & Secretaries Limited's registered office is at RM 1403, 14/F HUA QIN INTERNATIONAL BLDG 340 QUEEN'S RD C., HONG KONG.
What type of company is Honest Nominees & Secretaries Limited?
Honest Nominees & Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Honest Nominees & Secretaries Limited filed?
Honest Nominees & Secretaries Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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