HK SPEEDY BOOM SECRETARY LIMITED
香港豹丰商務秘書有限公司
About this company
HK SPEEDY BOOM SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 2021. It is registered with company registration (CR) number 3097892 and business registration number (BRN) 73490012. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 820 SMARTZONE 8/F, PETER LEUNG BUILDING,103 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on November 6, 2025.
Company Information
- CR Number
- 3097892
- BRN
- 73490012
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-31
Registered office
Current address
UNIT 820 SMARTZONE 8/F, PETER LEUNG BUILDING,103 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-07-19)
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Name History
| Name | From | To |
|---|---|---|
| 香港豹丰商務秘書有限公司 | 2021-10-31 | Current |
| HK SPEEDY BOOM SECRETARY LIMITED | 2021-10-31 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-14 · Address Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
Certificate of Incorporation
2021-10-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-31 · Share Related
(E)Articles of Association
2021-10-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| Certificate of Incorporation | Incorporation | 2021-10-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-31 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-31 |
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Frequently asked questions
When was HK SPEEDY BOOM SECRETARY LIMITED incorporated?
HK SPEEDY BOOM SECRETARY LIMITED was incorporated in Hong Kong on October 31, 2021.
Is HK SPEEDY BOOM SECRETARY LIMITED still active?
Yes. HK SPEEDY BOOM SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are HK SPEEDY BOOM SECRETARY LIMITED's CR number and BRN?
HK SPEEDY BOOM SECRETARY LIMITED's company registration (CR) number is 3097892 and its business registration number (BRN) is 73490012.
Where is HK SPEEDY BOOM SECRETARY LIMITED's registered office?
HK SPEEDY BOOM SECRETARY LIMITED's registered office is at UNIT 820 SMARTZONE 8/F, PETER LEUNG BUILDING,103 WAI YIP STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is HK SPEEDY BOOM SECRETARY LIMITED?
HK SPEEDY BOOM SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK SPEEDY BOOM SECRETARY LIMITED filed?
HK SPEEDY BOOM SECRETARY LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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