HICARE SECRETARIAL LIMITED
弘誠秘書有限公司
About this company
HICARE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2021. It is registered with company registration (CR) number 3111601 and business registration number (BRN) 73628623. 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 ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.
Company Information
- CR Number
- 3111601
- BRN
- 73628623
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
Registered office
Current address
ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-12-10)
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Name History
| Name | From | To |
|---|---|---|
| 弘誠秘書有限公司 | 2021-12-10 | Current |
| HICARE SECRETARIAL LIMITED | 2021-12-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
Certificate of Incorporation
2021-12-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-10 · Share Related
(E)Articles of Association
2021-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| Certificate of Incorporation | Incorporation | 2021-12-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-10 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-10 |
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Frequently asked questions
When was HICARE SECRETARIAL LIMITED incorporated?
HICARE SECRETARIAL LIMITED was incorporated in Hong Kong on December 10, 2021.
Is HICARE SECRETARIAL LIMITED still active?
Yes. HICARE SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HICARE SECRETARIAL LIMITED's CR number and BRN?
HICARE SECRETARIAL LIMITED's company registration (CR) number is 3111601 and its business registration number (BRN) is 73628623.
Where is HICARE SECRETARIAL LIMITED's registered office?
HICARE SECRETARIAL LIMITED's registered office is at ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is HICARE SECRETARIAL LIMITED?
HICARE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HICARE SECRETARIAL LIMITED filed?
HICARE SECRETARIAL LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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