Easy Secretarial Management Limited
易事秘書管理有限公司
About this company
Easy Secretarial Management Limited is a Hong Kong private company limited by shares incorporated on January 15, 2013. It is registered with company registration (CR) number 1851579 and business registration number (BRN) 60875924. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1002, 10/F., GOLD & SILVER COMMERCIAL BUILDING, NOS.12-18 MERCER STREET, SHEUNG WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 1851579
- BRN
- 60875924
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-15
Registered office
Current address
ROOM 1002, 10/F., GOLD & SILVER COMMERCIAL BUILDING, NOS.12-18 MERCER STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易事秘書管理有限公司 | 2013-01-15 | Current |
| Easy Secretarial Management Limited | 2013-01-15 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)Altered Articles of Association
2021-03-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-25 · Memorandum & Articles
(E)Special resolution
2021-03-25 · Other
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-25 | |
| (E)Special resolution | Other | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 |
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Frequently asked questions
When was Easy Secretarial Management Limited incorporated?
Easy Secretarial Management Limited was incorporated in Hong Kong on January 15, 2013.
Is Easy Secretarial Management Limited still active?
Yes. Easy Secretarial Management Limited is currently active on the Hong Kong Companies Register.
What are Easy Secretarial Management Limited's CR number and BRN?
Easy Secretarial Management Limited's company registration (CR) number is 1851579 and its business registration number (BRN) is 60875924.
Where is Easy Secretarial Management Limited's registered office?
Easy Secretarial Management Limited's registered office is at ROOM 1002, 10/F., GOLD & SILVER COMMERCIAL BUILDING, NOS.12-18 MERCER STREET, SHEUNG WAN HONG KONG.
What type of company is Easy Secretarial Management Limited?
Easy Secretarial Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Easy Secretarial Management Limited filed?
Easy Secretarial Management Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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