CHATON SECRETARIES LIMITED
俊滙秘書服務有限公司
About this company
CHATON SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2014. It is registered with company registration (CR) number 2131574 and business registration number (BRN) 63692395. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on November 7, 2025. Its registered office was at 21/F FLAT E BLK 32 THE ALBANY SOUTH HORIZONS AP LEI CHAU HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on November 7, 2025.
Company Information
- CR Number
- 2131574
- BRN
- 63692395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-11
- Dissolution Date
- 2025-11-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
21/F FLAT E BLK 32 THE ALBANY SOUTH HORIZONS AP LEI CHAU HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 俊滙秘書服務有限公司 | 2014-08-11 | Current |
| CHATON SECRETARIES LIMITED | 2014-08-11 | Current |
Company Documents
Information sheet re S.751(3)
2025-11-07 · Other
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
Information sheet re S.751(1)
2025-07-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-03 · Other
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| Information sheet re S.751(1) | Other | 2025-07-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 |
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Frequently asked questions
When was CHATON SECRETARIES LIMITED incorporated?
CHATON SECRETARIES LIMITED was incorporated in Hong Kong on August 11, 2014.
Is CHATON SECRETARIES LIMITED still active?
No. CHATON SECRETARIES LIMITED was dissolved on November 7, 2025.
What are CHATON SECRETARIES LIMITED's CR number and BRN?
CHATON SECRETARIES LIMITED's company registration (CR) number is 2131574 and its business registration number (BRN) is 63692395.
Where is CHATON SECRETARIES LIMITED's registered office?
CHATON SECRETARIES LIMITED's registered office was at 21/F FLAT E BLK 32 THE ALBANY SOUTH HORIZONS AP LEI CHAU HONG KONG.
What type of company is CHATON SECRETARIES LIMITED?
CHATON SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHATON SECRETARIES LIMITED filed?
CHATON SECRETARIES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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