SUN HUNG KAI SECRETARIAL SERVICES LIMITED

新鴻基秘書服務有限公司

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1977-10-11 · Incorporated 49 years ago · Data updated: 2026-08-25

About this company

SUN HUNG KAI SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1977. It is registered with company registration (CR) number 0055907 and business registration number (BRN) 05318133. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 1977-10-11
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-10-11

Registered office

Current address

45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG

Name History

Name History
Name	Type	From	To
新鴻基秘書服務有限公司	Chinese	1977-10-11	Current
SUN HUNG KAI SECRETARIAL SERVICES LIMITED	English	1977-10-11	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Company Documents

106

(E)FNAR1 - Annual Return

2025-11-05 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2025-01-10 · Other

(E)FNAR1 - Annual Return

2024-11-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-01 · Annual Return

(E)FNAR1 - Annual Return

2022-10-28 · Annual Return

(E)FNAR1 - Annual Return

2021-11-10 · Annual Return

(E)FNAR1 - Annual Return

2020-11-06 · Annual Return

(E)FNAR1 - Annual Return

2019-11-06 · Annual Return

(E)FNAR1 - Annual Return

2018-10-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-01 · Annual Return

(E)FNAR1 - Annual Return

2016-11-14 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-02-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-11 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2015-09-15 · Other

(E)Altered Articles of Association

2015-09-15 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-08-07 · Memorandum & Articles

(E)Altered Articles of Association

2015-08-07 · Memorandum & Articles

(E)Ordinary and special resolution

2015-08-07 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-11-05
(E)Rectification of Typographical or Clerical Error in Registered Document	Other	2025-01-10
(E)FNAR1 - Annual Return	Annual Return	2024-11-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-01
(E)FNAR1 - Annual Return	Annual Return	2022-10-28
(E)FNAR1 - Annual Return	Annual Return	2021-11-10
(E)FNAR1 - Annual Return	Annual Return	2020-11-06
(E)FNAR1 - Annual Return	Annual Return	2019-11-06
(E)FNAR1 - Annual Return	Annual Return	2018-10-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-01-09
(E)FNAR1 - Annual Return	Annual Return	2017-11-01
(E)FNAR1 - Annual Return	Annual Return	2016-11-14
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-02-12
(E)FNAR1 - Annual Return	Annual Return	2015-11-11
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2015-09-15
(E)Altered Articles of Association	Memorandum & Articles	2015-09-15
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-08-07
(E)Altered Articles of Association	Memorandum & Articles	2015-08-07
(E)Ordinary and special resolution	Other	2015-08-07

View all 106 filings

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