ABLE SECRETARIAL SERVICES LIMITED
安普秘書服務有限公司
Incorporated 31 years ago
Data updated: 2026-03-19
Active
About this company
ABLE SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1995. It is registered with company registration (CR) number 0524422 and business registration number (BRN) 19309528. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAR1 - Annual Return on September 16, 2025.
Company Information
- CR Number
- 0524422
- BRN
- 19309528
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1995-08-31
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| ABLE SECRETARIAL SERVICES LIMITED | 2004-03-22 | Current |
| ABLE SECRETARIAL SERVICES LIMITED | 1995-08-31 | 2004-03-22 |
| 安普秘書服務有限公司 | 2004-03-22 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAR1 - Annual Return | 2025-09-16 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-08-20 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-07-03 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-06-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-26 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-26 |
| (E)FNAR1 - Annual Return | 2024-09-11 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2024-05-28 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-08-31 |
| (E)FNAR1 - Annual Return | 2022-09-09 |
| (E)FNAR1 - Annual Return | 2021-09-01 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2021-06-18 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2021-06-18 |
| (E)FNAR1 - Annual Return | 2020-10-16 |
| (E)FNAR1 - Annual Return | 2019-09-04 |
| (E)FNAR1 - Annual Return | 2018-09-11 |
| (E)FNAR1 - Annual Return | 2017-09-21 |
| (E)FNAR1 - Annual Return | 2016-09-23 |
| (E)FNAR1 - Annual Return | 2015-09-24 |
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Data sourced from Renavon.com · Last updated: 2026-03-19