PETITSECRET LIMITED
About this company
PETITSECRET LIMITED is a Hong Kong private company limited by shares incorporated on December 28, 2021. It is registered with company registration (CR) number 3116087 and business registration number (BRN) 73673945. 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 FLAT 1B, JOY TAKE COURT, 46-48 TIN KWONG ROAD, TO KWA WAN KLN HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 20, 2025.
Company Information
- CR Number
- 3116087
- BRN
- 73673945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-28
Registered office
Current address
FLAT 1B, JOY TAKE COURT, 46-48 TIN KWONG ROAD, TO KWA WAN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PETITSECRET LIMITED | 2021-12-28 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-28 · Director/Secretary Change
Certificate of Incorporation
2021-12-28 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-28 · Share Related
(E)Articles of Association
2021-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| Certificate of Incorporation | Incorporation | 2021-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-28 |
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Frequently asked questions
When was PETITSECRET LIMITED incorporated?
PETITSECRET LIMITED was incorporated in Hong Kong on December 28, 2021.
Is PETITSECRET LIMITED still active?
Yes. PETITSECRET LIMITED is currently active on the Hong Kong Companies Register.
What are PETITSECRET LIMITED's CR number and BRN?
PETITSECRET LIMITED's company registration (CR) number is 3116087 and its business registration number (BRN) is 73673945.
Where is PETITSECRET LIMITED's registered office?
PETITSECRET LIMITED's registered office is at FLAT 1B, JOY TAKE COURT, 46-48 TIN KWONG ROAD, TO KWA WAN KLN HONG KONG.
What type of company is PETITSECRET LIMITED?
PETITSECRET LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PETITSECRET LIMITED filed?
PETITSECRET LIMITED has 10 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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