HWL Secretarial Services Limited
裕銘秘書服務有限公司
About this company
HWL Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on December 31, 2014. It is registered with company registration (CR) number 2186597 and business registration number (BRN) 64245870. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 29, 2023. It has operated under 2 previous names, most recently HWL Tax Advisory & Accounting Services Limited until November 28, 2018. Its registered office is at WORKSHOP NO.2, 16/F, LEMMI CENTRE, NO. 50 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2186597
- BRN
- 64245870
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-31
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-11-29
Registered office
Current address
WORKSHOP NO.2, 16/F, LEMMI CENTRE, NO. 50 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕銘秘書服務有限公司 | 2018-11-28 | Current |
| 裕銘稅務諮詢會計有限公司 | 2015-07-21 | 2018-11-28 |
| 裕銘環球有限公司 | 2014-12-31 | 2015-07-21 |
| HWL Secretarial Services Limited | 2018-11-28 | Current |
| HWL Tax Advisory & Accounting Services Limited | 2015-07-21 | 2018-11-28 |
| HWL INTERNATIONAL LIMITED | 2014-12-31 | 2015-07-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-29 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2018-12-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-11-28 · Name Change
Certificate of Change of Name
2018-11-28 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-23 · Address Change
(E)Special Resolution (Dormant Company)
2017-10-12 · Other
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-07-21 · Name Change
Certificate of Change of Name
2015-07-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-28 | |
| Certificate of Change of Name | Name Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-21 | |
| Certificate of Change of Name | Name Change | 2015-07-21 |
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Frequently asked questions
When was HWL Secretarial Services Limited incorporated?
HWL Secretarial Services Limited was incorporated in Hong Kong on December 31, 2014.
Is HWL Secretarial Services Limited still active?
Yes. HWL Secretarial Services Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since November 29, 2023).
What are HWL Secretarial Services Limited's CR number and BRN?
HWL Secretarial Services Limited's company registration (CR) number is 2186597 and its business registration number (BRN) is 64245870.
Where is HWL Secretarial Services Limited's registered office?
HWL Secretarial Services Limited's registered office is at WORKSHOP NO.2, 16/F, LEMMI CENTRE, NO. 50 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is HWL Secretarial Services Limited?
HWL Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HWL Secretarial Services Limited filed?
HWL Secretarial Services Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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