Hong Kong Company Secretary Limited
About this company
Hong Kong Company Secretary Limited is a Hong Kong private company limited by shares incorporated on January 13, 2017. It is registered with company registration (CR) number 2476225 and business registration number (BRN) 67159349. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on January 10, 2025. Its registered office was at SUITE 1007-8, 10/F ST.GEORGE'S BLDG 2 ICE HOUSE ST CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on January 10, 2025.
Company Information
- CR Number
- 2476225
- BRN
- 67159349
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-01-13
- Dissolution Date
- 2025-01-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
SUITE 1007-8, 10/F ST.GEORGE'S BLDG 2 ICE HOUSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Hong Kong Company Secretary Limited | 2017-01-13 | Current |
Company Documents
Information sheet re S.751(3)
2025-01-10 · Other
Information sheet re S.751(1)
2024-09-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-20 · Other
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNSC1 - Return of Allotment
2022-08-03 · Share Related
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-06 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-07-06 · Share Related
(E)Special resolution
2020-07-06 · Other
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-01-10 | |
| Information sheet re S.751(1) | Other | 2024-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-07-06 | |
| (E)Special resolution | Other | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 |
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Frequently asked questions
When was Hong Kong Company Secretary Limited incorporated?
Hong Kong Company Secretary Limited was incorporated in Hong Kong on January 13, 2017.
Is Hong Kong Company Secretary Limited still active?
No. Hong Kong Company Secretary Limited was dissolved on January 10, 2025.
What are Hong Kong Company Secretary Limited's CR number and BRN?
Hong Kong Company Secretary Limited's company registration (CR) number is 2476225 and its business registration number (BRN) is 67159349.
Where is Hong Kong Company Secretary Limited's registered office?
Hong Kong Company Secretary Limited's registered office was at SUITE 1007-8, 10/F ST.GEORGE'S BLDG 2 ICE HOUSE ST CENTRAL HONG KONG.
What type of company is Hong Kong Company Secretary Limited?
Hong Kong Company Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Company Secretary Limited filed?
Hong Kong Company Secretary Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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