WIN EVER SECRETARY SERVICE LIMITED

永恆秘書服務有限公司

Live

2018-02-08 · Incorporated 8 years ago · Data updated: 2026-08-25

About this company

WIN EVER SECRETARY SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on February 8, 2018. It is registered with company registration (CR) number 2654361 and business registration number (BRN) 68953536. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2207, 22/F KING PALACE PLAZA NO 52A SHA TSUI RD TSUEN WAN NT HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 17, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2018-02-08
Has Charges: No
Dormant: No

Registered office

Current address

RM 2207, 22/F KING PALACE PLAZA NO 52A SHA TSUI RD TSUEN WAN NT HONG KONG

Name History

Name History
Name	Type	From	To
永恆秘書服務有限公司	Chinese	2018-02-08	Current
WIN EVER SECRETARY SERVICE LIMITED	English	2018-02-08	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-02-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-08 · Annual Return

(E)FNAR1 - Annual Return

2024-03-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-22 · Director/Secretary Change

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)FNAR1 - Annual Return

2022-02-10 · Annual Return

(E)FNAR1 - Annual Return

2021-02-08 · Annual Return

(E)FNAR1 - Annual Return

2020-03-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-22 · Annual Return

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2018-02-08 · Share Related

(E)Articles of Association

2018-02-08 · Memorandum & Articles

Certificate of Incorporation

2018-02-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-02-11
(E)FNAR1 - Annual Return	Annual Return	2025-02-08
(E)FNAR1 - Annual Return	Annual Return	2024-03-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary 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	2023-02-23
(E)FNAR1 - Annual Return	Annual Return	2022-02-10
(E)FNAR1 - Annual Return	Annual Return	2021-02-08
(E)FNAR1 - Annual Return	Annual Return	2020-03-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-06
(E)FNAR1 - Annual Return	Annual Return	2019-03-22
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2018-02-08
(E)Articles of Association	Memorandum & Articles	2018-02-08
Certificate of Incorporation	Incorporation	2018-02-08

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