Mercury Secretarial Limited
雅信秘書有限公司
About this company
Mercury Secretarial Limited is a Hong Kong private company limited by shares incorporated on August 18, 2019. It is registered with company registration (CR) number 2864564 and business registration number (BRN) 71079230. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on August 18, 2025.
Company Information
- CR Number
- 2864564
- BRN
- 71079230
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-08-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-18
Registered office
Current address
UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅信秘書有限公司 | 2019-08-18 | Current |
| Mercury Secretarial Limited | 2019-08-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-01 · Address Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-19 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-13 · Address Change
Certificate of Incorporation
2019-08-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-08-18 · Share Related
(E)Articles of Association
2019-08-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-13 | |
| Certificate of Incorporation | Incorporation | 2019-08-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-08-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-08-18 |
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Frequently asked questions
When was Mercury Secretarial Limited incorporated?
Mercury Secretarial Limited was incorporated in Hong Kong on August 18, 2019.
Is Mercury Secretarial Limited still active?
Yes. Mercury Secretarial Limited is currently active on the Hong Kong Companies Register.
What are Mercury Secretarial Limited's CR number and BRN?
Mercury Secretarial Limited's company registration (CR) number is 2864564 and its business registration number (BRN) is 71079230.
Where is Mercury Secretarial Limited's registered office?
Mercury Secretarial Limited's registered office is at UNIT 720, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
What type of company is Mercury Secretarial Limited?
Mercury Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mercury Secretarial Limited filed?
Mercury Secretarial Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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