Secret Kit Company Limited

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2023-11-28 · Incorporated 3 years ago · Data updated: 2026-08-31

About this company

Secret Kit Company Limited is a Hong Kong private company limited by shares incorporated on November 28, 2023. It is registered with company registration (CR) number 3342761 and business registration number (BRN) 75958476. 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 702, 7/F FU FAI COMM CTR 27 HILLER ST SHEUNG WAN HONG KONG. There are 8 documents on file with the Companies Registry dating back to 2023, most recently (C)FNAR1 - Annual Return filed on December 23, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-11-28
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

RM 702, 7/F FU FAI COMM CTR 27 HILLER ST SHEUNG WAN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-11-28)

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Name History

Name History
Name	Type	From	To
Secret Kit Company Limited	English	2023-11-28	Current

Company Documents

(C)FNAR1 - Annual Return

2025-12-23 · Annual Return

(C)FNAR1 - Annual Return

2025-02-18 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-12-20 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-10-31 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-24 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-11-28 · Share Related

(E)Articles of Association

2023-11-28 · Memorandum & Articles

Certificate of Incorporation

2023-11-28 · Incorporation

Company Documents
Document	Type	Filing Date
(C)FNAR1 - Annual Return	Annual Return	2025-12-23
(C)FNAR1 - Annual Return	Annual Return	2025-02-18
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-12-20
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-10-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-24
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-11-28
(E)Articles of Association	Memorandum & Articles	2023-11-28
Certificate of Incorporation	Incorporation	2023-11-28

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