SECRET MARK LIMITED
About this company
SECRET MARK LIMITED is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on October 23, 2019. It is registered with company registration (CR) number F0026808 and business registration number (BRN) 71287748. The company is currently active on the Hong Kong Companies Register. Its registered office is at 31/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2019, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on November 14, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0026808
- BRN
- 71287748
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2019-10-23
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
31/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECRET MARK LIMITED | 2019-10-23 | Current |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-14 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-25 · Charges
(E)Instrument
2025-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-12 · Charges
(E)Instrument
2025-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-12 · Charges
(E)Instrument
2025-06-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-12 · Charges
(E)Instrument
2025-06-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-21 · Charges
(E)Instrument
2025-01-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-20 · Charges
(E)Instrument
2025-01-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-20 · Charges
(E)Instrument
2025-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-25 | |
| (E)Instrument | Other | 2025-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-12 | |
| (E)Instrument | Other | 2025-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-12 | |
| (E)Instrument | Other | 2025-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-12 | |
| (E)Instrument | Other | 2025-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-21 | |
| (E)Instrument | Other | 2025-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-20 | |
| (E)Instrument | Other | 2025-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-20 | |
| (E)Instrument | Other | 2025-01-20 |
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Frequently asked questions
When was SECRET MARK LIMITED incorporated?
SECRET MARK LIMITED was first registered in Hong Kong on October 23, 2019.
Is SECRET MARK LIMITED still active?
Yes. SECRET MARK LIMITED is currently active on the Hong Kong Companies Register.
What are SECRET MARK LIMITED's CR number and BRN?
SECRET MARK LIMITED's company registration (CR) number is F0026808 and its business registration number (BRN) is 71287748.
Where is SECRET MARK LIMITED's registered office?
SECRET MARK LIMITED's registered office is at 31/F BANK OF AMERICA TOWER 12 HARCOURT RD CENTRAL HONG KONG.
What type of company is SECRET MARK LIMITED?
SECRET MARK LIMITED is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has SECRET MARK LIMITED filed?
SECRET MARK LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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