UNIQUE BUSINESS IDENTIFIER / CRN
UBI 64245870
CRN 2186597
Live Companies Registry - TCSP Licensed Provider (Licence: TC006459) BRN: 64245870 CRN: 2186597 Established 7 Years

HWL Secretarial Services Limited

裕铭秘书服务有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HWL Secretarial Services Limited (裕銘秘書服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2186597, and Business Registration Number (BRN) is 64245870, classified as a Private company limited by shares. Incorporated on 2018-11-23, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC006459). The registered office is situated at 16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​LEMMI CENTRE, 50 HOI YUEN ROAD, KWUN TONG, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. HWL Secretarial Services Limited - Corporate Profile & Statutory Registry Records

HWL Secretarial Services Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name 裕銘秘書服務有限公司 Official English Name HWL Secretarial Services Limited
Business Reg No. (BRN / UBI) 64245870 Company Reg No. (CRN) 2186597
Company Category Private company limited by shares Incorporation Date 2018-11-23
Current Legal Status Live Statutory Filing Cycle 2026-11-23
Registered Office Address
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​LEMMI CENTRE, 50 HOI YUEN ROAD, KWUN TONG, 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. HWL Secretarial Services Limited - 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 2021-01-06 22702271071
NAR1Annual Return 2020 (2021)
2021-01-06·22702271071·9p·HK$ 28
 9 HK$ 28
2 2020-12-31 24001080486
ND2BNotice of Change of Company Secretary and Director Details
2020-12-31·24001080486·4p·HK$ 20
 4 HK$ 20
3 2020-01-06 23001846970
NAR1Annual Return 2019 (2020)
2020-01-06·23001846970·9p·HK$ 28
 9 HK$ 28
4 2019-01-11 23201614351
NAR1Annual Return 2018 (2019)
2019-01-11·23201614351·9p·HK$ 28
 9 HK$ 28
5 2018-12-05 24000789030
REG_REFStatutory Filing Document
2018-12-05·24000789030·1p·HK$ 20
 1 HK$ 20
6 2018-11-28 23601308568
NNC2Statutory Filing Document
2018-11-28·23601308568·1p·HK$ 20
 1 HK$ 20
7 2018-11-28 40014290078
REG_REFStatutory Filing Document
2018-11-28·40014290078·1p·HK$ 20
 1 HK$ 20
8 2018-11-23 22201869393
ND2BNotice of Change of Company Secretary and Director Details
2018-11-23·22201869393·3p·HK$ 20
 3 HK$ 20
9 2018-11-23 22201869394
NSC1Statutory Filing Document
2018-11-23·22201869394·4p·HK$ 20
 4 HK$ 20
10 2018-11-23 22201869395
NR1Notice of Change of Registered Office Address
2018-11-23·22201869395·1p·HK$ 20
 1 HK$ 20

III. HWL Secretarial Services Limited - Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC006459
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
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​LEMMI CENTRE, 50 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. HWL Secretarial Services Limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is HWL Secretarial Services Limited a legally registered Hong Kong company? What is its operational status?

HWL Secretarial Services Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-11-23 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64245870] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2186597] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, HWL Secretarial Services Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - TCSP Licensed Provider (Licence No. TC006459); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. HWL Secretarial Services Limited - Similar Trade Names & Industry Directory