Jointek Easy Secretary Limited
駿逸秘書有限公司
About this company
Jointek Easy Secretary Limited is a Hong Kong private company limited by shares incorporated on August 19, 2014. It is registered with company registration (CR) number 2134593 and business registration number (BRN) 63722744. 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 PENGZHOU SKYSOURCE TECHNOLOGY CO., LIMITED until October 23, 2018. Its registered office is at 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG KLN HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 19, 2025.
Company Information
- CR Number
- 2134593
- BRN
- 63722744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-19
Registered office
Current address
19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 駿逸秘書有限公司 | 2018-10-23 | Current |
| 鵬州天源科技有限公司 | 2014-08-19 | 2018-10-23 |
| Jointek Easy Secretary Limited | 2018-10-23 | Current |
| PENGZHOU SKYSOURCE TECHNOLOGY CO., LIMITED | 2014-08-19 | 2018-10-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-23 · Name Change
Certificate of Change of Name
2018-10-23 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-20 · Address Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-23 | |
| Certificate of Change of Name | Name Change | 2018-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 |
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Frequently asked questions
When was Jointek Easy Secretary Limited incorporated?
Jointek Easy Secretary Limited was incorporated in Hong Kong on August 19, 2014.
Is Jointek Easy Secretary Limited still active?
Yes. Jointek Easy Secretary Limited is currently active on the Hong Kong Companies Register.
What are Jointek Easy Secretary Limited's CR number and BRN?
Jointek Easy Secretary Limited's company registration (CR) number is 2134593 and its business registration number (BRN) is 63722744.
Where is Jointek Easy Secretary Limited's registered office?
Jointek Easy Secretary Limited's registered office is at 19H MAXGRAND PLAZA NO.3 TAI YAU STREET SAN PO KONG KLN HONG KONG.
What type of company is Jointek Easy Secretary Limited?
Jointek Easy Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jointek Easy Secretary Limited filed?
Jointek Easy Secretary Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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