PREFERRED SECRETARIAL CO., LIMITED
優選商務秘書有限公司
About this company
PREFERRED SECRETARIAL CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 2021. It is registered with company registration (CR) number 3082613 and business registration number (BRN) 73335347. 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 Zhi Preferred Limited until September 27, 2023. Its registered office is at RM 13, UNIT A1, 2/F., PHASE 1 KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on September 5, 2025.
Company Information
- CR Number
- 3082613
- BRN
- 73335347
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
RM 13, UNIT A1, 2/F., PHASE 1 KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優選商務秘書有限公司 | 2023-09-27 | Current |
| 摯優選有限公司 | 2021-09-03 | 2023-09-27 |
| PREFERRED SECRETARIAL CO., LIMITED | 2023-09-27 | Current |
| Zhi Preferred Limited | 2021-09-03 | 2023-09-27 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-19 · Address Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-09-27 · Name Change
Certificate of Change of Name
2023-09-27 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-24 · Address Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-03 · Director/Secretary Change
Certificate of Incorporation
2021-09-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-03 · Share Related
(E)Articles of Association
2021-09-03 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-27 | |
| Certificate of Change of Name | Name Change | 2023-09-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| Certificate of Incorporation | Incorporation | 2021-09-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-03 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was PREFERRED SECRETARIAL CO., LIMITED incorporated?
PREFERRED SECRETARIAL CO., LIMITED was incorporated in Hong Kong on September 3, 2021.
Is PREFERRED SECRETARIAL CO., LIMITED still active?
Yes. PREFERRED SECRETARIAL CO., LIMITED is currently active on the Hong Kong Companies Register.
What are PREFERRED SECRETARIAL CO., LIMITED's CR number and BRN?
PREFERRED SECRETARIAL CO., LIMITED's company registration (CR) number is 3082613 and its business registration number (BRN) is 73335347.
Where is PREFERRED SECRETARIAL CO., LIMITED's registered office?
PREFERRED SECRETARIAL CO., LIMITED's registered office is at RM 13, UNIT A1, 2/F., PHASE 1 KAISER ESTATE, NO.41 MAN YUE STREET, HUNGHOM, KLN HONG KONG.
What type of company is PREFERRED SECRETARIAL CO., LIMITED?
PREFERRED SECRETARIAL CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PREFERRED SECRETARIAL CO., LIMITED filed?
PREFERRED SECRETARIAL CO., LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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