SECRET TOUR (HK) LIMITED
香港的有限公司
About this company
SECRET TOUR (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 2012. It is registered with company registration (CR) number 1837686 and business registration number (BRN) 60736277. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNION SENSE LIMITED until January 25, 2013. Its registered office is at 1/F, LOK'S INDUSTRIAL BUILDING, 204 TSAT TSZ MUI ROAD, NORTH POINT HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 8, 2026.
Company Information
- CR Number
- 1837686
- BRN
- 60736277
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1/F, LOK'S INDUSTRIAL BUILDING, 204 TSAT TSZ MUI ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港的有限公司 | 2013-03-08 | Current |
| 滙晟有限公司 | 2012-12-12 | 2013-03-08 |
| SECRET TOUR (HK) LIMITED | 2013-01-25 | Current |
| UNION SENSE LIMITED | 2012-12-12 | 2013-01-25 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-06 · Other
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 |
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Frequently asked questions
When was SECRET TOUR (HK) LIMITED incorporated?
SECRET TOUR (HK) LIMITED was incorporated in Hong Kong on December 12, 2012.
Is SECRET TOUR (HK) LIMITED still active?
Yes. SECRET TOUR (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SECRET TOUR (HK) LIMITED's CR number and BRN?
SECRET TOUR (HK) LIMITED's company registration (CR) number is 1837686 and its business registration number (BRN) is 60736277.
Where is SECRET TOUR (HK) LIMITED's registered office?
SECRET TOUR (HK) LIMITED's registered office is at 1/F, LOK'S INDUSTRIAL BUILDING, 204 TSAT TSZ MUI ROAD, NORTH POINT HONG KONG.
What type of company is SECRET TOUR (HK) LIMITED?
SECRET TOUR (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRET TOUR (HK) LIMITED filed?
SECRET TOUR (HK) LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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