Affiliate Secure Limited
About this company
Affiliate Secure Limited is a Hong Kong private company limited by shares incorporated on August 3, 2022. It is registered with company registration (CR) number 3177950 and business registration number (BRN) 74297663. 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 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on December 3, 2025.
Company Information
- CR Number
- 3177950
- BRN
- 74297663
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-08-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
UNIT 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Affiliate Secure Limited | 2022-08-03 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)Amended document
2022-08-23 · Other
Certificate of Incorporation
2022-08-03 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-08-03 · Share Related
(E)Articles of Association
2022-08-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)Amended document | Other | 2022-08-23 | |
| Certificate of Incorporation | Incorporation | 2022-08-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-08-03 | |
| (E)Articles of Association | Memorandum & Articles | 2022-08-03 |
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Frequently asked questions
When was Affiliate Secure Limited incorporated?
Affiliate Secure Limited was incorporated in Hong Kong on August 3, 2022.
Is Affiliate Secure Limited still active?
Yes. Affiliate Secure Limited is currently active on the Hong Kong Companies Register.
What are Affiliate Secure Limited's CR number and BRN?
Affiliate Secure Limited's company registration (CR) number is 3177950 and its business registration number (BRN) is 74297663.
Where is Affiliate Secure Limited's registered office?
Affiliate Secure Limited's registered office is at UNIT 2A, 17/F, GLENEALY TOWER NO.1 GLENEALY CENTRAL HONG KONG.
What type of company is Affiliate Secure Limited?
Affiliate Secure Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Affiliate Secure Limited filed?
Affiliate Secure Limited has 9 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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