BCA Secretaries Limited
About this company
BCA Secretaries Limited is a Hong Kong private company limited by shares incorporated on September 13, 2023. It is registered with company registration (CR) number 3317597 and business registration number (BRN) 75704431. 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 UNIT B 5/F WINNING CTR 46-48 WYNDHAM ST CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2023, most recently (E)FND7 - Notice of Change in Particulars of Reserve Director filed on December 31, 2025.
Company Information
- CR Number
- 3317597
- BRN
- 75704431
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
UNIT B 5/F WINNING CTR 46-48 WYNDHAM ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-13)
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Name History
| Name | From | To |
|---|---|---|
| BCA Secretaries Limited | 2023-09-13 | Current |
Company Documents
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-10-02 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-09-13 · Share Related
(E)Articles of Association
2023-09-13 · Memorandum & Articles
Certificate of Incorporation
2023-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-09-13 | |
| (E)Articles of Association | Memorandum & Articles | 2023-09-13 | |
| Certificate of Incorporation | Incorporation | 2023-09-13 |
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Frequently asked questions
When was BCA Secretaries Limited incorporated?
BCA Secretaries Limited was incorporated in Hong Kong on September 13, 2023.
Is BCA Secretaries Limited still active?
Yes. BCA Secretaries Limited is currently active on the Hong Kong Companies Register.
What are BCA Secretaries Limited's CR number and BRN?
BCA Secretaries Limited's company registration (CR) number is 3317597 and its business registration number (BRN) is 75704431.
Where is BCA Secretaries Limited's registered office?
BCA Secretaries Limited's registered office is at UNIT B 5/F WINNING CTR 46-48 WYNDHAM ST CENTRAL HONG KONG.
What type of company is BCA Secretaries Limited?
BCA Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BCA Secretaries Limited filed?
BCA Secretaries Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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