GUANG YIN BUSINESS SECRETARY (HK) LIMITED
廣銀商務秘書(香港)有限公司
About this company
GUANG YIN BUSINESS SECRETARY (HK) LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2014. It is registered with company registration (CR) number 2074637 and business registration number (BRN) 63120512. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SHENG KAY COMPANY LIMITED until September 4, 2014. Its registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on March 31, 2026.
Company Information
- CR Number
- 2074637
- BRN
- 63120512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-31)
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Name History
| Name | From | To |
|---|---|---|
| 廣銀商務秘書(香港)有限公司 | 2014-09-04 | Current |
| 晟愷有限公司 | 2014-03-31 | 2014-09-04 |
| GUANG YIN BUSINESS SECRETARY (HK) LIMITED | 2014-09-04 | Current |
| SHENG KAY COMPANY LIMITED | 2014-03-31 | 2014-09-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-24 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-20 · Address Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-25 · Other
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 |
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Frequently asked questions
When was GUANG YIN BUSINESS SECRETARY (HK) LIMITED incorporated?
GUANG YIN BUSINESS SECRETARY (HK) LIMITED was incorporated in Hong Kong on March 31, 2014.
Is GUANG YIN BUSINESS SECRETARY (HK) LIMITED still active?
Yes. GUANG YIN BUSINESS SECRETARY (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are GUANG YIN BUSINESS SECRETARY (HK) LIMITED's CR number and BRN?
GUANG YIN BUSINESS SECRETARY (HK) LIMITED's company registration (CR) number is 2074637 and its business registration number (BRN) is 63120512.
Where is GUANG YIN BUSINESS SECRETARY (HK) LIMITED's registered office?
GUANG YIN BUSINESS SECRETARY (HK) LIMITED's registered office is at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is GUANG YIN BUSINESS SECRETARY (HK) LIMITED?
GUANG YIN BUSINESS SECRETARY (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GUANG YIN BUSINESS SECRETARY (HK) LIMITED filed?
GUANG YIN BUSINESS SECRETARY (HK) LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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