Secret Key Labs Limited
About this company
Secret Key Labs Limited is a Hong Kong private company limited by shares incorporated on November 2, 2020. It is registered with company registration (CR) number 2990075 and business registration number (BRN) 72355651. 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 25TH FLOOR WORKINGTON TOWER 78 BONHAM STRAND, SHEUNG WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on December 3, 2025.
Company Information
- CR Number
- 2990075
- BRN
- 72355651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-11-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-11-02
Registered office
Current address
25TH FLOOR WORKINGTON TOWER 78 BONHAM STRAND, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-11-02)
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Name History
| Name | From | To |
|---|---|---|
| Secret Key Labs Limited | 2020-11-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address 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)
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-08 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-09-08 · Memorandum & Articles
(E)Special resolution
2022-09-08 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
Certificate of Incorporation
2020-11-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-11-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| 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 | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-09-08 | |
| (E)Special resolution | Other | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| Certificate of Incorporation | Incorporation | 2020-11-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-11-02 |
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Frequently asked questions
When was Secret Key Labs Limited incorporated?
Secret Key Labs Limited was incorporated in Hong Kong on November 2, 2020.
Is Secret Key Labs Limited still active?
Yes. Secret Key Labs Limited is currently active on the Hong Kong Companies Register.
What are Secret Key Labs Limited's CR number and BRN?
Secret Key Labs Limited's company registration (CR) number is 2990075 and its business registration number (BRN) is 72355651.
Where is Secret Key Labs Limited's registered office?
Secret Key Labs Limited's registered office is at 25TH FLOOR WORKINGTON TOWER 78 BONHAM STRAND, SHEUNG WAN HONG KONG.
What type of company is Secret Key Labs Limited?
Secret Key Labs Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secret Key Labs Limited filed?
Secret Key Labs Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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