Private Capital Secretaries Limited
About this company
Private Capital Secretaries Limited is a Hong Kong private company limited by shares incorporated on October 30, 2020. It is registered with company registration (CR) number 2989273 and business registration number (BRN) 72347511. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 6/F, ORIENTAL CRYSTAL COMMERCIAL BUILDING 46 LYNDHURST TERRACE CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on November 12, 2025.
Company Information
- CR Number
- 2989273
- BRN
- 72347511
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-10-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-30
Registered office
Current address
6/F, ORIENTAL CRYSTAL COMMERCIAL BUILDING 46 LYNDHURST TERRACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Private Capital Secretaries Limited | 2020-10-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-01 · Address Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-09 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-30 · Share Related
(E)Articles of Association
2020-10-30 · Memorandum & Articles
Certificate of Incorporation
2020-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-30 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-30 | |
| Certificate of Incorporation | Incorporation | 2020-10-30 |
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Frequently asked questions
When was Private Capital Secretaries Limited incorporated?
Private Capital Secretaries Limited was incorporated in Hong Kong on October 30, 2020.
Is Private Capital Secretaries Limited still active?
Yes. Private Capital Secretaries Limited is currently active on the Hong Kong Companies Register.
What are Private Capital Secretaries Limited's CR number and BRN?
Private Capital Secretaries Limited's company registration (CR) number is 2989273 and its business registration number (BRN) is 72347511.
Where is Private Capital Secretaries Limited's registered office?
Private Capital Secretaries Limited's registered office is at 6/F, ORIENTAL CRYSTAL COMMERCIAL BUILDING 46 LYNDHURST TERRACE CENTRAL HONG KONG.
What type of company is Private Capital Secretaries Limited?
Private Capital Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Private Capital Secretaries Limited filed?
Private Capital Secretaries Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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