AH SECRETARY & TAXATION LIMITED
孔遠光秘書稅務有限公司
About this company
AH SECRETARY & TAXATION LIMITED is a Hong Kong private company limited by shares incorporated on November 3, 2015. It is registered with company registration (CR) number 2303139 and business registration number (BRN) 65418280. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It previously operated under the name BILLION SUNNY TRADING LIMITED until January 19, 2017. Its registered office is at UNIT B, 3/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 2303139
- BRN
- 65418280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
UNIT B, 3/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 孔遠光秘書稅務有限公司 | 2017-01-19 | Current |
| 兆明貿易有限公司 | 2015-11-03 | 2017-01-19 |
| AH SECRETARY & TAXATION LIMITED | 2017-01-19 | Current |
| BILLION SUNNY TRADING LIMITED | 2015-11-03 | 2017-01-19 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-19 · Name Change
Certificate of Change of Name
2017-01-19 · Name Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-19 | |
| Certificate of Change of Name | Name Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 |
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Frequently asked questions
When was AH SECRETARY & TAXATION LIMITED incorporated?
AH SECRETARY & TAXATION LIMITED was incorporated in Hong Kong on November 3, 2015.
Is AH SECRETARY & TAXATION LIMITED still active?
Yes. AH SECRETARY & TAXATION LIMITED is currently active on the Hong Kong Companies Register.
What are AH SECRETARY & TAXATION LIMITED's CR number and BRN?
AH SECRETARY & TAXATION LIMITED's company registration (CR) number is 2303139 and its business registration number (BRN) is 65418280.
Where is AH SECRETARY & TAXATION LIMITED's registered office?
AH SECRETARY & TAXATION LIMITED's registered office is at UNIT B, 3/F, ENTERPRISE BUILDING, 228-238 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is AH SECRETARY & TAXATION LIMITED?
AH SECRETARY & TAXATION LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AH SECRETARY & TAXATION LIMITED filed?
AH SECRETARY & TAXATION LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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