O SECRET HOLDINGS LIMITED
About this company
O SECRET HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 13, 2023. It is registered with company registration (CR) number 3270468 and business registration number (BRN) 75229649. 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 INNO PLEASURE INTERNATIONAL LIMITED until May 3, 2023. Its registered office is at UNIT 7, 9/F, ENTERPRISE SQUARE THREE, NO. 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 30, 2025.
Company Information
- CR Number
- 3270468
- BRN
- 75229649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-13
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT 7, 9/F, ENTERPRISE SQUARE THREE, NO. 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| O SECRET HOLDINGS LIMITED | 2023-05-03 | Current |
| INNO PLEASURE INTERNATIONAL LIMITED | 2023-04-13 | 2023-05-03 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-05-03 · Name Change
Certificate of Change of Name
2023-05-03 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-28 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-13 · Share Related
(E)Articles of Association
2023-04-13 · Memorandum & Articles
Certificate of Incorporation
2023-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-05-03 | |
| Certificate of Change of Name | Name Change | 2023-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-13 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-13 | |
| Certificate of Incorporation | Incorporation | 2023-04-13 |
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Frequently asked questions
When was O SECRET HOLDINGS LIMITED incorporated?
O SECRET HOLDINGS LIMITED was incorporated in Hong Kong on April 13, 2023.
Is O SECRET HOLDINGS LIMITED still active?
Yes. O SECRET HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are O SECRET HOLDINGS LIMITED's CR number and BRN?
O SECRET HOLDINGS LIMITED's company registration (CR) number is 3270468 and its business registration number (BRN) is 75229649.
Where is O SECRET HOLDINGS LIMITED's registered office?
O SECRET HOLDINGS LIMITED's registered office is at UNIT 7, 9/F, ENTERPRISE SQUARE THREE, NO. 39 WANG CHIU ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is O SECRET HOLDINGS LIMITED?
O SECRET HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has O SECRET HOLDINGS LIMITED filed?
O SECRET HOLDINGS LIMITED has 10 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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