Expert Secrets Consultancy Limited
億易顧問有限公司
About this company
Expert Secrets Consultancy Limited is a Hong Kong private company limited by shares incorporated on April 16, 2021. It is registered with company registration (CR) number 3039239 and business registration number (BRN) 72895954. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Expert Secrets Technology Limited until July 14, 2022. Its registered office is at FLAT/RM 6A, G/F SAN SHING AVENUE SHEUNG SHUI, N.T. HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 3039239
- BRN
- 72895954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-04-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
FLAT/RM 6A, G/F SAN SHING AVENUE SHEUNG SHUI, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 億易顧問有限公司 | 2022-07-14 | Current |
| 專業要領科技有限公司 | 2021-04-16 | 2022-07-14 |
| Expert Secrets Consultancy Limited | 2022-07-14 | Current |
| Expert Secrets Technology Limited | 2021-04-16 | 2022-07-14 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · 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
2023-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-14 · Name Change
Certificate of Change of Name
2022-07-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-10 · Annual Return
Certificate of Incorporation
2021-04-16 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-04-16 · Share Related
(E)Articles of Association
2021-04-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| 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 | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-14 | |
| Certificate of Change of Name | Name Change | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-10 | |
| Certificate of Incorporation | Incorporation | 2021-04-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-04-16 | |
| (E)Articles of Association | Memorandum & Articles | 2021-04-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was Expert Secrets Consultancy Limited incorporated?
Expert Secrets Consultancy Limited was incorporated in Hong Kong on April 16, 2021.
Is Expert Secrets Consultancy Limited still active?
Yes. Expert Secrets Consultancy Limited is currently active on the Hong Kong Companies Register.
What are Expert Secrets Consultancy Limited's CR number and BRN?
Expert Secrets Consultancy Limited's company registration (CR) number is 3039239 and its business registration number (BRN) is 72895954.
Where is Expert Secrets Consultancy Limited's registered office?
Expert Secrets Consultancy Limited's registered office is at FLAT/RM 6A, G/F SAN SHING AVENUE SHEUNG SHUI, N.T. HONG KONG.
What type of company is Expert Secrets Consultancy Limited?
Expert Secrets Consultancy Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Expert Secrets Consultancy Limited filed?
Expert Secrets Consultancy Limited has 17 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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