WPG SECRETARIAL SERVICES LIMITED
國誠秘書服務有限公司
About this company
WPG SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 2017. It is registered with company registration (CR) number 2558538 and business registration number (BRN) 67987287. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E, 4/F., HARVEST BUILDING, NOS. 29-37 WING KUT STREET, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on August 7, 2026.
Company Information
- CR Number
- 2558538
- BRN
- 67987287
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-21
Registered office
Current address
UNIT E, 4/F., HARVEST BUILDING, NOS. 29-37 WING KUT STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國誠秘書服務有限公司 | 2017-07-21 | Current |
| WPG SECRETARIAL SERVICES LIMITED | 2017-07-21 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-08 · Other
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-07 · Address Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 |
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Frequently asked questions
When was WPG SECRETARIAL SERVICES LIMITED incorporated?
WPG SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 21, 2017.
Is WPG SECRETARIAL SERVICES LIMITED still active?
Yes. WPG SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are WPG SECRETARIAL SERVICES LIMITED's CR number and BRN?
WPG SECRETARIAL SERVICES LIMITED's company registration (CR) number is 2558538 and its business registration number (BRN) is 67987287.
Where is WPG SECRETARIAL SERVICES LIMITED's registered office?
WPG SECRETARIAL SERVICES LIMITED's registered office is at UNIT E, 4/F., HARVEST BUILDING, NOS. 29-37 WING KUT STREET, CENTRAL HONG KONG.
What type of company is WPG SECRETARIAL SERVICES LIMITED?
WPG SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WPG SECRETARIAL SERVICES LIMITED filed?
WPG SECRETARIAL SERVICES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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