Infinity Secretarial Service Limited
永續秘書服務有限公司
About this company
Infinity Secretarial Service Limited is a Hong Kong private company limited by shares incorporated on December 2, 2016. It is registered with company registration (CR) number 2459090 and business registration number (BRN) 66987058. 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 Winbelief Consulting Co., Limited until July 15, 2022. Its registered office is at Unit 2223, 22/F, 3 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 28 documents on file with the Companies Registry dating back to 2016, most recently (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) filed on April 4, 2026.
Company Information
- CR Number
- 2459090
- BRN
- 66987058
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
Unit 2223, 22/F, 3 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 1,293 companies at 3 Lockhart Road →
As filed: ROOM 2223, 22/F, 3 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永續秘書服務有限公司 | 2022-07-15 | Current |
| Infinity Secretarial Service Limited | 2022-07-15 | Current |
| Winbelief Consulting Co., Limited | 2016-12-02 | 2022-07-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-01 · Director/Secretary Change
Certificate of Change of Name
2022-07-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-15 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-05 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-13 · Address Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-06 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-09 · Other
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-01 | |
| Certificate of Change of Name | Name Change | 2022-07-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 |
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Frequently asked questions
When was Infinity Secretarial Service Limited incorporated?
Infinity Secretarial Service Limited was incorporated in Hong Kong on December 2, 2016.
Is Infinity Secretarial Service Limited still active?
Yes. Infinity Secretarial Service Limited is currently active on the Hong Kong Companies Register.
What are Infinity Secretarial Service Limited's CR number and BRN?
Infinity Secretarial Service Limited's company registration (CR) number is 2459090 and its business registration number (BRN) is 66987058.
Where is Infinity Secretarial Service Limited's registered office?
Infinity Secretarial Service Limited's registered office is at Unit 2223, 22/F, 3 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Infinity Secretarial Service Limited?
Infinity Secretarial Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Infinity Secretarial Service Limited filed?
Infinity Secretarial Service Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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