E-COMMERCE SECRETARY LIMITED
電子商務秘書有限公司
About this company
E-COMMERCE SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on April 23, 2019. It is registered with company registration (CR) number 2818802 and business registration number (BRN) 70611285. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Little Bear Electronic Commerce Limited until September 4, 2023. Its registered office is at 香港 九龍旺角花園街2-16號 好景商業中心20/F,12室. There are 14 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 9, 2024.
Company Information
- CR Number
- 2818802
- BRN
- 70611285
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
香港 九龍旺角花園街2-16號 好景商業中心20/F,12室
1 earlier registered-office address on file for this company. (earliest on record: 2019-04-23)
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Name History
| Name | From | To |
|---|---|---|
| 電子商務秘書有限公司 | 2023-09-04 | Current |
| 小熊電子商務有限公司 | 2019-04-23 | 2023-09-04 |
| E-COMMERCE SECRETARY LIMITED | 2023-09-04 | Current |
| Little Bear Electronic Commerce Limited | 2019-04-23 | 2023-09-04 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-11 · Director/Secretary Change
Certificate of Change of Name
2023-09-04 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2023-09-04 · Name Change
(C)FNAR1 - Annual Return
2023-05-05 · Annual Return
(C)FNAR1 - Annual Return
2022-04-24 · Annual Return
(C)FNAR1 - Annual Return
2021-04-27 · Annual Return
(C)FNAR1 - Annual Return
2020-04-24 · Annual Return
Certificate of Incorporation
2019-04-23 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-04-23 · Share Related
(C)Articles of Association
2019-04-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| Certificate of Change of Name | Name Change | 2023-09-04 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| Certificate of Incorporation | Incorporation | 2019-04-23 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-04-23 | |
| (C)Articles of Association | Memorandum & Articles | 2019-04-23 |
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Frequently asked questions
When was E-COMMERCE SECRETARY LIMITED incorporated?
E-COMMERCE SECRETARY LIMITED was incorporated in Hong Kong on April 23, 2019.
Is E-COMMERCE SECRETARY LIMITED still active?
Yes. E-COMMERCE SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are E-COMMERCE SECRETARY LIMITED's CR number and BRN?
E-COMMERCE SECRETARY LIMITED's company registration (CR) number is 2818802 and its business registration number (BRN) is 70611285.
Where is E-COMMERCE SECRETARY LIMITED's registered office?
E-COMMERCE SECRETARY LIMITED's registered office is at 香港 九龍旺角花園街2-16號 好景商業中心20/F,12室.
What type of company is E-COMMERCE SECRETARY LIMITED?
E-COMMERCE SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-COMMERCE SECRETARY LIMITED filed?
E-COMMERCE SECRETARY LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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