HONESTAR SECRETARIAL LIMITED
About this company
HONESTAR SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2023. It is registered with company registration (CR) number 3239565 and business registration number (BRN) 74919746. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name A & B LIMITED until March 26, 2024. Its registered office is at 4/F, K11 ATELIER VICTORIA DOCKSIDE 18 SALISBURY ROAD TSIM SHA TSUI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 18, 2025.
Company Information
- CR Number
- 3239565
- BRN
- 74919746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
4/F, K11 ATELIER VICTORIA DOCKSIDE 18 SALISBURY ROAD TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-31)
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Name History
| Name | From | To |
|---|---|---|
| HONESTAR SECRETARIAL LIMITED | 2024-03-26 | Current |
| A & B LIMITED | 2023-03-01 | 2024-03-26 |
Company Documents
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-03-26 · Name Change
Certificate of Change of Name
2024-03-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-20 · Director/Secretary Change
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
2023-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-03 · Director/Secretary Change
Certificate of Incorporation
2023-03-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-01 · Share Related
(E)Articles of Association
2023-03-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-26 | |
| Certificate of Change of Name | Name Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-20 | |
| 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 | 2023-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| Certificate of Incorporation | Incorporation | 2023-03-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-01 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-01 |
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Frequently asked questions
When was HONESTAR SECRETARIAL LIMITED incorporated?
HONESTAR SECRETARIAL LIMITED was incorporated in Hong Kong on March 1, 2023.
Is HONESTAR SECRETARIAL LIMITED still active?
Yes. HONESTAR SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HONESTAR SECRETARIAL LIMITED's CR number and BRN?
HONESTAR SECRETARIAL LIMITED's company registration (CR) number is 3239565 and its business registration number (BRN) is 74919746.
Where is HONESTAR SECRETARIAL LIMITED's registered office?
HONESTAR SECRETARIAL LIMITED's registered office is at 4/F, K11 ATELIER VICTORIA DOCKSIDE 18 SALISBURY ROAD TSIM SHA TSUI HONG KONG.
What type of company is HONESTAR SECRETARIAL LIMITED?
HONESTAR SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONESTAR SECRETARIAL LIMITED filed?
HONESTAR SECRETARIAL LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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