UNION SECRETARIES LIMITED
聯邦秘書有限公司
About this company
UNION SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2010. It is registered with company registration (CR) number 1504842 and business registration number (BRN) C1504842. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 26, 2021. Its registered office is at FLAT A, 25/F., TOWER 3A, GRAND VICTORIA II, 8 LAI YING STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1504842
- BRN
- C1504842
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-09-14
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-10-26
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
FLAT A, 25/F., TOWER 3A, GRAND VICTORIA II, 8 LAI YING STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯邦秘書有限公司 | 2010-09-14 | Current |
| UNION SECRETARIES LIMITED | 2010-09-14 | Current |
Company Documents
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
2023-10-10 · Address Change
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)Memorandum & Articles of Association
2010-09-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-09-14 · Share Related
Certificate of Incorporation
2010-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-09-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-09-14 | |
| Certificate of Incorporation | Incorporation | 2010-09-14 |
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Frequently asked questions
When was UNION SECRETARIES LIMITED incorporated?
UNION SECRETARIES LIMITED was incorporated in Hong Kong on September 14, 2010.
Is UNION SECRETARIES LIMITED still active?
Yes. UNION SECRETARIES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since October 26, 2021).
What are UNION SECRETARIES LIMITED's CR number and BRN?
UNION SECRETARIES LIMITED's company registration (CR) number is 1504842 and its business registration number (BRN) is C1504842.
Where is UNION SECRETARIES LIMITED's registered office?
UNION SECRETARIES LIMITED's registered office is at FLAT A, 25/F., TOWER 3A, GRAND VICTORIA II, 8 LAI YING STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is UNION SECRETARIES LIMITED?
UNION SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNION SECRETARIES LIMITED filed?
UNION SECRETARIES LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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