WINMORE INTL SECRETARY LIMITED

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2023-01-18 · Incorporated 3 years ago · Data updated: 2026-09-04

About this company

WINMORE INTL SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on January 18, 2023. It is registered with company registration (CR) number 3226213 and business registration number (BRN) 74784905. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at 03B, 33/F, TOWER TWO, NINA TOWER, NO.8 YEUNG UK ROAD TSUEN WAN, N.T. HONG KONG. There are 9 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 11, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-01-18
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-18

Registered office

Current address

03B, 33/F, TOWER TWO, NINA TOWER, NO.8 YEUNG UK ROAD TSUEN WAN, N.T. HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-01-18)

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Name History

Name History
Name	Type	From	To
WINMORE INTL SECRETARY LIMITED	English	2023-01-18	Current

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-06-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2026-06-02 · Address Change

(E)FNAR1 - Annual Return

2026-01-21 · Annual Return

(E)FNAR1 - Annual Return

2025-01-21 · Annual Return

(E)FNAR1 - Annual Return

2024-01-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-01-18 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-01-18 · Share Related

(E)Articles of Association

2023-01-18 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-06-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-06-02
(E)FNAR1 - Annual Return	Annual Return	2026-01-21
(E)FNAR1 - Annual Return	Annual Return	2025-01-21
(E)FNAR1 - Annual Return	Annual Return	2024-01-22
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-01-18
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-01-18
(E)Articles of Association	Memorandum & Articles	2023-01-18

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