Linkage Secretary Limited
領基秘書有限公司
About this company
Linkage Secretary Limited is a Hong Kong private company limited by shares incorporated on June 23, 2023. It is registered with company registration (CR) number 3291934 and business registration number (BRN) 75445857. 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 RM 1606, 16/F WORKINGBOND COMM CTR 162-164 PRINCE EDWARD RD WEST MONG KOK KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026.
Company Information
- CR Number
- 3291934
- BRN
- 75445857
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
RM 1606, 16/F WORKINGBOND COMM CTR 162-164 PRINCE EDWARD RD WEST MONG KOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 領基秘書有限公司 | 2023-06-23 | Current |
| Linkage Secretary Limited | 2023-06-23 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-24 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2024-05-16 · Other
(E)Special Resolution (Dormant Company)
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-23 · Share Related
(E)Articles of Association
2023-06-23 · Memorandum & Articles
Certificate of Incorporation
2023-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-05-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-23 | |
| Certificate of Incorporation | Incorporation | 2023-06-23 |
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Frequently asked questions
When was Linkage Secretary Limited incorporated?
Linkage Secretary Limited was incorporated in Hong Kong on June 23, 2023.
Is Linkage Secretary Limited still active?
Yes. Linkage Secretary Limited is currently active on the Hong Kong Companies Register.
What are Linkage Secretary Limited's CR number and BRN?
Linkage Secretary Limited's company registration (CR) number is 3291934 and its business registration number (BRN) is 75445857.
Where is Linkage Secretary Limited's registered office?
Linkage Secretary Limited's registered office is at RM 1606, 16/F WORKINGBOND COMM CTR 162-164 PRINCE EDWARD RD WEST MONG KOK KLN HONG KONG.
What type of company is Linkage Secretary Limited?
Linkage Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Linkage Secretary Limited filed?
Linkage Secretary Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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