HLM SECRETARIAL SERVICES LIMITED
Incorporated 50 years ago
Data updated: 2026-03-19
Active
About this company
HLM SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1976. It is registered with company registration (CR) number 0049786 and business registration number (BRN) 04928153. 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 October 20, 2025.
Company Information
- CR Number
- 0049786
- BRN
- 04928153
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1976-10-19
- 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 |
|---|---|---|
| HLM SECRETARIAL SERVICES LIMITED | 2002-12-06 | Current |
| ESCROW LIMITED | 1976-10-19 | 2002-12-06 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-10-20 |
| (E)FNAR1 - Annual Return | 2024-10-21 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-10-31 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-07-10 |
| (E)FNAR1 - Annual Return | 2022-10-21 |
| (E)FNAR1 - Annual Return | 2021-11-26 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2021-04-14 |
| (E)Altered Articles of Association | 2021-03-08 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2021-03-08 |
| (E)Special resolution | 2021-02-10 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2021-02-10 |
| (E)Altered Articles of Association | 2021-02-10 |
| (E)FNAR1 - Annual Return | 2020-11-10 |
| (E)FNAR1 - Annual Return | 2019-11-12 |
| (E)FNAR1 - Annual Return | 2018-10-23 |
| (E)FNAR1 - Annual Return | 2017-10-20 |
| (E)FNAR1 - Annual Return | 2016-10-28 |
| (E)FNAR1 - Annual Return | 2015-10-26 |
| (E)FNAR1 - Annual Return | 2014-10-24 |
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Data sourced from Renavon.com · Last updated: 2026-03-19