COMPANY SECRETARY HK LIMITED
About this company
COMPANY SECRETARY HK LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2022. It is registered with company registration (CR) number 3138083 and business registration number (BRN) 73896244. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 902, 9/F, 131-132 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on May 2, 2026.
Company Information
- CR Number
- 3138083
- BRN
- 73896244
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-03-25
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 902, 9/F, 131-132 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-25)
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Name History
| Name | From | To |
|---|---|---|
| COMPANY SECRETARY HK LIMITED | 2022-03-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2022-07-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
Certificate of Incorporation
2022-03-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-03-25 · Share Related
(E)Articles of Association
2022-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| Certificate of Incorporation | Incorporation | 2022-03-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-03-25 | |
| (E)Articles of Association | Memorandum & Articles | 2022-03-25 |
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Frequently asked questions
When was COMPANY SECRETARY HK LIMITED incorporated?
COMPANY SECRETARY HK LIMITED was incorporated in Hong Kong on March 25, 2022.
Is COMPANY SECRETARY HK LIMITED still active?
Yes. COMPANY SECRETARY HK LIMITED is currently active on the Hong Kong Companies Register.
What are COMPANY SECRETARY HK LIMITED's CR number and BRN?
COMPANY SECRETARY HK LIMITED's company registration (CR) number is 3138083 and its business registration number (BRN) is 73896244.
Where is COMPANY SECRETARY HK LIMITED's registered office?
COMPANY SECRETARY HK LIMITED's registered office is at UNIT 902, 9/F, 131-132 CONNAUGHT ROAD WEST SHEUNG WAN HONG KONG.
What type of company is COMPANY SECRETARY HK LIMITED?
COMPANY SECRETARY HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPANY SECRETARY HK LIMITED filed?
COMPANY SECRETARY HK LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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