Keep It Secret Shhh Company Limited
保守秘密有限公司
About this company
Keep It Secret Shhh Company Limited is a Hong Kong private company limited by shares incorporated on January 18, 2016. It is registered with company registration (CR) number 2331704 and business registration number (BRN) 65706061. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Keptain Consulting Company Limited until February 11, 2021. There are 28 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on February 27, 2025.
Company Information
- CR Number
- 2331704
- BRN
- 65706061
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-01-18
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 保守秘密有限公司 | 2021-02-11 | Current |
| 嘉騰顧問有限公司 | 2016-01-18 | 2021-02-11 |
| Keep It Secret Shhh Company Limited | 2021-02-11 | Current |
| Keptain Consulting Company Limited | 2016-01-18 | 2021-02-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2024-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
Information sheet re S.745(2)(b)
2024-06-14 · Other
Information sheet re striking off of this company under consideration
2024-04-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-11 · Name Change
Certificate of Change of Name
2021-02-11 · Name Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| Information sheet re S.745(2)(b) | Other | 2024-06-14 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-11 | |
| Certificate of Change of Name | Name Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 |
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Frequently asked questions
When was Keep It Secret Shhh Company Limited incorporated?
Keep It Secret Shhh Company Limited was incorporated in Hong Kong on January 18, 2016.
Is Keep It Secret Shhh Company Limited still active?
Yes. Keep It Secret Shhh Company Limited is currently active on the Hong Kong Companies Register.
What are Keep It Secret Shhh Company Limited's CR number and BRN?
Keep It Secret Shhh Company Limited's company registration (CR) number is 2331704 and its business registration number (BRN) is 65706061.
What type of company is Keep It Secret Shhh Company Limited?
Keep It Secret Shhh Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Keep It Secret Shhh Company Limited filed?
Keep It Secret Shhh Company Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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