Charm Lightning Secretarial Services Limited
亮景秘書服務有限公司
About this company
Charm Lightning Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on October 18, 2023. It is registered with company registration (CR) number 3328772 and business registration number (BRN) 75817581. 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 805, 8/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN. There are 10 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on October 22, 2025.
Company Information
- CR Number
- 3328772
- BRN
- 75817581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-10-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 805, 8/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,625 companies at Concordia Plaza →
As filed: UNIT 805, 8/F., GREENFIELD TOWER, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, TSIMSHATSUI EAST, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-18)
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Name History
| Name | From | To |
|---|---|---|
| 亮景秘書服務有限公司 | 2023-10-18 | Current |
| Charm Lightning Secretarial Services Limited | 2023-10-18 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-10-18 · Share Related
(E)Articles of Association
2023-10-18 · Memorandum & Articles
Certificate of Incorporation
2023-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-10-18 | |
| (E)Articles of Association | Memorandum & Articles | 2023-10-18 | |
| Certificate of Incorporation | Incorporation | 2023-10-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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Frequently asked questions
When was Charm Lightning Secretarial Services Limited incorporated?
Charm Lightning Secretarial Services Limited was incorporated in Hong Kong on October 18, 2023.
Is Charm Lightning Secretarial Services Limited still active?
Yes. Charm Lightning Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Charm Lightning Secretarial Services Limited's CR number and BRN?
Charm Lightning Secretarial Services Limited's company registration (CR) number is 3328772 and its business registration number (BRN) is 75817581.
Where is Charm Lightning Secretarial Services Limited's registered office?
Charm Lightning Secretarial Services Limited's registered office is at Unit 805, 8/F, CONCORDIA PLAZA, 1 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Charm Lightning Secretarial Services Limited?
Charm Lightning Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charm Lightning Secretarial Services Limited filed?
Charm Lightning Secretarial Services Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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