Secret Shown Co., Limited
香港宜通製品有限公司
About this company
Secret Shown Co., Limited is a Hong Kong private company limited by shares incorporated on April 22, 2015. It is registered with company registration (CR) number 2227708 and business registration number (BRN) 64659346. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 706, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN. There are 25 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 25, 2024.
Important Notes
據報有關恒威註冊有限公司被委任為此公司的公司秘書的資料並不正確，因為恒威註冊有限公司並沒有被委任為此公司的公司秘書。因此，此公司的記錄或不準確。閱讀相關文件者應審慎行事。IT IS CLAIMED THAT THE INFORMATION ABOUT THE APPOINTMENT OF ALL PRESTIGE REGISTRATIONS CO., LIMITED AS A COMPANY SECRETARY OF THE COMPANY IS INCORRECT AS ALL PRESTIGE REGISTRATIONS CO., LIMITED HAS NOT BEEN APPOINTED AS THE COMPANY SECRETARY OF THE COMPANY. THE COMPANY'S RECORD MAY THEREFORE NOT BE ACCURATE. READERS OF THE RELEVANT DOCUMENTS SHOULD EXERCISE CAUTION.
Company Information
- CR Number
- 2227708
- BRN
- 64659346
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2022-04-22
Registered office
Current address
Unit 706, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN
All 27,584 companies at Ho King Commercial Centre →
As filed: ROOM 706, HO KING COMMERCIAL CENTRE, NOS.2-16, FA YUEN STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港宜通製品有限公司 | 2015-04-22 | Current |
| Secret Shown Co., Limited | 2015-04-22 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-08-31 · Other
Information sheet re S.745(2)(b)
2023-08-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-04 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2023-06-20 · Other
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-08-31 | |
| Information sheet re S.745(2)(b) | Other | 2023-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Secret Shown Co., Limited incorporated?
Secret Shown Co., Limited was incorporated in Hong Kong on April 22, 2015.
Is Secret Shown Co., Limited still active?
Yes. Secret Shown Co., Limited is currently active on the Hong Kong Companies Register.
What are Secret Shown Co., Limited's CR number and BRN?
Secret Shown Co., Limited's company registration (CR) number is 2227708 and its business registration number (BRN) is 64659346.
Where is Secret Shown Co., Limited's registered office?
Secret Shown Co., Limited's registered office is at Unit 706, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is Secret Shown Co., Limited?
Secret Shown Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secret Shown Co., Limited filed?
Secret Shown Co., Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2015.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →