UNIQUE BUSINESS IDENTIFIER / CRN
UBI 04354229
CRN 0041791
Live BRN: 04354229 CRN: 0041791 Established 51 Years

HELEN SECRETARIAL LIMITED

Record Updated: 2026-03-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HELEN SECRETARIAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0041791, and Business Registration Number (BRN) is 04354229, classified as a Private company limited by shares. Incorporated on 1975-02-18, the entity has maintained continuous statutory operations for 51 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​‌B, 5/F, FORTUNE BUILDING, 12 VILLAGE ROAD, HAPPY VALLEY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name HELEN SECRETARIAL LIMITED
Business Reg No. (BRN) 04354229 Company Reg No. (CRN) 0041791
Company Category Private company limited by shares Incorporation Date 1975-02-18
Current Legal Status Live Statutory Filing Cycle 2027-02-18Completed for This Year
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​‌B, 5/F, FORTUNE BUILDING, 12 VILLAGE ROAD, HAPPY VALLEY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-10 -
ND2ANotice of Change of Company Secretary and Director
2026-03-10·4p·HK$ 20
 4 HK$ 20
2 2026-03-01 -
NAR1Annual Return for 2026
2026-03-01·15p·HK$ 28
 15 HK$ 28
3 1975-02-18 -
NC1Incorporation Form
1975-02-18·20p·HK$ 28
 20 HK$ 28
4 1975-02-18 -
M&AMemorandum and Articles of Association
1975-02-18·30p·HK$ 33
 30 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​‌B, 5/F, FORTUNE BUILDING, 12 VILLAGE ROAD, HAPPY VALLEY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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