Wan Kee Secretary Services Limited
萬祺商務秘書服務有限公司
About this company
Wan Kee Secretary Services Limited is a Hong Kong private company limited by shares incorporated on December 12, 2014. It is registered with company registration (CR) number 2180548 and business registration number (BRN) 64184989. 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 KOREA XY BT CO., LIMITED until January 23, 2015. Its registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on December 17, 2025.
Company Information
- CR Number
- 2180548
- BRN
- 64184989
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-12)
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Name History
| Name | From | To |
|---|---|---|
| 萬祺商務秘書服務有限公司 | 2015-01-23 | Current |
| 韓國馨韻生物科技有限公司 | 2014-12-12 | 2015-01-23 |
| Wan Kee Secretary Services Limited | 2015-01-23 | Current |
| KOREA XY BT CO., LIMITED | 2014-12-12 | 2015-01-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-13 · Address Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-13 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 |
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Frequently asked questions
When was Wan Kee Secretary Services Limited incorporated?
Wan Kee Secretary Services Limited was incorporated in Hong Kong on December 12, 2014.
Is Wan Kee Secretary Services Limited still active?
Yes. Wan Kee Secretary Services Limited is currently active on the Hong Kong Companies Register.
What are Wan Kee Secretary Services Limited's CR number and BRN?
Wan Kee Secretary Services Limited's company registration (CR) number is 2180548 and its business registration number (BRN) is 64184989.
Where is Wan Kee Secretary Services Limited's registered office?
Wan Kee Secretary Services Limited's registered office is at UNIT 1507C, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is Wan Kee Secretary Services Limited?
Wan Kee Secretary Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wan Kee Secretary Services Limited filed?
Wan Kee Secretary Services Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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