CORPORATE SECRETARIES LIMITED
公司秘書有限公司
Incorporated 60 years ago
Data updated: 2026-04-01
Active
About this company
CORPORATE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 1966. It is registered with company registration (CR) number 0013275 and business registration number (BRN) 04134172. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F TERN CENTRE TOWER II 251 QUEEN'S RD CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on October 3, 2025.
Company Information
- CR Number
- 0013275
- BRN
- 04134172
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1966-9-23
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- 11/F TERN CENTRE TOWER II 251 QUEEN'S RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CORPORATE SECRETARIES LIMITED | 2148-03-17 | Current |
| HONGS TRANSPORTATION SERVICE COMPANY, LIMITED | 2146-02-27 | 2148-03-17 |
| CORPORATE SECRETARIES LIMITED | 1974-05-21 | 2146-02-27 |
| CORPORATE SECRETARIES LIMITED | 1970-01-01 | Current |
| HONGS TRANSPORTATION SERVICE COMPANY, LIMITED | 1970-01-01 | Current |
| 康士運輸有限公司 | 2146-02-27 | Current |
| 公司秘書有限公司 | 1974-05-21 | 2146-02-27 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-10-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-11-06 |
| (E)FNAR1 - Annual Return | 2024-10-04 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-09-29 |
| (E)FNAR1 - Annual Return | 2022-09-26 |
| (E)FNAR1 - Annual Return | 2021-10-06 |
| (E)FNAR1 - Annual Return | 2020-10-05 |
| (E)FNAR1 - Annual Return | 2019-10-04 |
| (E)FNAR1 - Annual Return | 2018-10-02 |
| (E)FNAR1 - Annual Return | 2017-10-03 |
| (E)FNAR1 - Annual Return | 2016-10-04 |
| (E)FNAR1 - Annual Return | 2015-10-02 |
| (E)FNAR1 - Annual Return | 2014-10-06 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-08-07 |
| (E)FAR1 - Annual return (with a list of members) | 2013-09-24 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-12-12 |
| (E)FAR1 - Annual return (with a list of members) | 2012-10-04 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-01-31 |
| (E)FAR1 - Annual return (with a list of members) | 2011-09-27 |
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Data sourced from Renavon.com · Last updated: 2026-04-01