BUSINESS REGISTRATION NUMBER
BRN 71573014

C&K Secretaries Limited

維海秘書有限公司

Registry Verified: 2023-03-31

Jurisdiction: Hong Kong, China

C&K Secretaries Limited (維海秘書有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2913176, and Business Registration Number (BRN) is 71573014. Incorporated on 2020-01-17, the entity has maintained continuous statutory operations for 6 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM B3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-02-07 (annual 42-day statutory filing window: Jan 17 – Feb 28); a total of 14 statutory filings (spanning 2020–2023, latest filed on 2023-03-31) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	維海秘書有限公司	Official English Name	C&K Secretaries Limited
Name Evolution （2 Former Names）	2020-01-17 Founding Incorp. Name Smartac Secretaries Limited 2021-10-11 Former Name 1 斯瑪拓克秘書有限公司Smartac Secretaries Limited 2023-03-31 Current Legal Name 維海秘書有限公司C&K Secretaries Limited
Company Reg No. (CRN)	2913176	Business Reg No. (BRN / UBI)	71573014 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-01-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-17(Current Cycle Pending Check)

Registered Office Address	ROOM B3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGTML Tower · Tsuen Wan · 3,152 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-03-31	40020253241	DOC Certificate of Change of Name	1	HK$ 20
2	2023-03-31	22702621484	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-03-13	22202638135	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2023-02-07	22302265937	NAR1 Annual Return (2023)Latest Shareholders & Directors	9	HK$ 28
5	2022-04-12	22802391755	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2022-04-12	22802391739	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2022-04-12	22802391721	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2022-01-18	22802358018	NAR1 Annual Return (2022)	9	HK$ 28
9	2021-10-11	40018416212	DOC Certificate of Change of Name	1	HK$ 20
10	2021-10-11	23401920854	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has C&K Secretaries Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show C&K Secretaries Limited has 2 recorded legal name change(s): [Smartac Secretaries Limited (effective 2020-01-17)], [Smartac Secretaries Limited (斯瑪拓克秘書有限公司) (effective 2021-10-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has C&K Secretaries Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM B3, 27/F, TML TOWER, 3 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).