Live (Active) BRN (Business Reg No): 59193323 CR (Company Reg No): 1684057 📅 Operating for 15 Years

Secretary Limited

水衡發展有限公司

🕒 Record Updated: 2012-02-15
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Secretary Limited (水衡發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1684057, Business Registration Number (BRN): 59193323. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 24, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 15 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 水衡發展有限公司 Official English Name Secretary Limited
Business Reg No. (BRN) 59193323 UBI Identifier Company Reg No. (CR) 1684057
Company Category Private Company Limited by Shares Incorporation Date 2011-11-24
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
18A, 18/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Secretary Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 1684057 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
🔥 MOST POPULAR
⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-11-24 T0064427378 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-11-24 T0057796028 17 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-11-24 T0022957179 16 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-11-15 T0011911574 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-11-24 T0071223425 15 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-11-24 T0084968534 14 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-11-24 T0091541519 19 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2011-11-24 T0099275856 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2011-11-24 T0097692433 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
18A, 18/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
💡

IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Secretary Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
🏢

V. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings