C&K Secretaries Limited
維海秘書有限公司
About this company
C&K Secretaries Limited is a Hong Kong private company limited by shares incorporated on January 17, 2020. It is registered with company registration (CR) number 2913176 and business registration number (BRN) 71573014. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Smartac Secretaries Limited until March 31, 2023. Its registered office is at Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.
Company Information
- CR Number
- 2913176
- BRN
- 71573014
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-17
Registered office
Current address
Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: WORKSHOP B3, 27TH FLOOR,, TML TOWER,, 3 HOI SHING ROAD,, TSUEN WAN, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-10)
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Name History
| Name | From | To |
|---|---|---|
| 維海秘書有限公司 | 2023-03-31 | Current |
| 斯瑪拓克秘書有限公司 | 2021-10-11 | 2023-03-31 |
| C&K Secretaries Limited | 2023-03-31 | Current |
| Smartac Secretaries Limited | 2020-01-17 | 2023-03-31 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-04 · Address Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-03-31 · Name Change
Certificate of Change of Name
2023-03-31 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-11 · Name Change
Certificate of Change of Name
2021-10-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-03-31 | |
| Certificate of Change of Name | Name Change | 2023-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-11 | |
| Certificate of Change of Name | Name Change | 2021-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 |
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Frequently asked questions
When was C&K Secretaries Limited incorporated?
C&K Secretaries Limited was incorporated in Hong Kong on January 17, 2020.
Is C&K Secretaries Limited still active?
Yes. C&K Secretaries Limited is currently active on the Hong Kong Companies Register.
What are C&K Secretaries Limited's CR number and BRN?
C&K Secretaries Limited's company registration (CR) number is 2913176 and its business registration number (BRN) is 71573014.
Where is C&K Secretaries Limited's registered office?
C&K Secretaries Limited's registered office is at Unit b3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is C&K Secretaries Limited?
C&K Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has C&K Secretaries Limited filed?
C&K Secretaries Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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