AMALGAMATED SECRETARIAL SERVICE LIMITED
準確秘書服務社有限公司
Incorporated 57 years ago
Data updated: 2026-03-27
Active
About this company
AMALGAMATED SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1969. It is registered with company registration (CR) number 0016791 and business registration number (BRN) 02713659. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOMS 604-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST, HONG KONG. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on February 9, 2026.
Company Information
- CR Number
- 0016791
- BRN
- 02713659
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1969-2-4
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- ROOMS 604-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMALGAMATED SECRETARIAL SERVICE LIMITED | 2148-07-11 | Current |
| AMALGAMATED SECRETARIAL SERVICE LIMITED | 1970-01-01 | Current |
| 準確秘書服務社有限公司 | 2148-07-11 | Current |
Need this data via API? Get full access at Renavon.com →
Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2026-02-09 |
| (E)FNAR1 - Annual Return | 2025-02-24 |
| (E)FNAR1 - Annual Return | 2024-02-19 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-07-10 |
| (E)FNAR1 - Annual Return | 2023-02-24 |
| (E)FNAR1 - Annual Return | 2022-02-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-04-14 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2021-03-08 |
| (E)Altered Articles of Association | 2021-03-08 |
| (E)FNAR1 - Annual Return | 2021-02-10 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2021-02-10 |
| (E)Special resolution | 2021-02-10 |
| (E)Altered Articles of Association | 2021-02-10 |
| (E)FNAR1 - Annual Return | 2020-03-04 |
| (E)FNAR1 - Annual Return | 2019-02-12 |
| (E)FNAR1 - Annual Return | 2018-02-06 |
| (E)FNAR1 - Annual Return | 2017-02-13 |
| (E)FNAR1 - Annual Return | 2016-02-17 |
| (E)FNAR1 - Annual Return | 2015-02-06 |
Related companies
At the same registered office
TANG KING YU ENGINEERING COMPANY LIMITED
CR 0098413
1981-05-26
Active
FANLIGHT INVESTMENT LIMITED
CR 0087406
1980-09-30
Active
GIFOO LIMITED
CR 0086680
1980-09-12
Active
TRANSPIRE INVESTMENT LIMITED
CR 0083277
1980-06-18
Active
HUMATA ESTATES LIMITED
CR 0081012
1980-04-18
Active
PALMCO ENGINEERING LIMITED
CR 0079994
1980-03-21
Active
Incorporated the same year
A-SONIC LOGISTICS (H.K.) LIMITED
CR 0017707
1969-6-24
Active
ABACUS (NOMINEES) LIMITED
CR 0017583
1969-6-6
Active
ABS INVESTMENT LIMITED
CR 0017775
1969-7-4
Active
ACY DEVELOPMENT COMPANY LIMITED
CR 0017036
1969-3-18
Active
AGGLO CORPORATION LIMITED
CR 0018090
1969-8-15
Active
AIR-SPRUNG (HONG KONG) LIMITED
CR 0017034
1969-3-18
Active
Data sourced from Renavon.com · Last updated: 2026-03-27