HONG KONG SECRETARIAL SERVICES, LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-29 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-19 · Share Related
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-27 · Share Related
(E)FSC1 - Return of Allotments
2010-01-27 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Special resolution
1992-01-08 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Annual return
1988-10-14 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Annual return
1984-04-16 · Annual Return
(E)Annual return
1983-09-19 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)Annual return
1980-04-16 · Annual Return
(E)Annual return
1980-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-17 · Other
(E)Annual return
1977-03-07 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-09 · Other
(E)Annual return
1973-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-06 · Other
(E)Annual return
1972-11-27 · Annual Return
(E)Annual return
1971-11-17 · Annual Return
(E)Annual return
1970-09-25 · Annual Return
(E)Annual return
1969-11-17 · Annual Return
(E)Annual return
1968-11-26 · Annual Return
(E)Annual return
1967-10-21 · Annual Return
(E)Annual return
1966-10-14 · Annual Return
(E)Annual return
1965-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1965-01-21 · Address Change
(E)Annual return
1964-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-23 · Other
(E)Annual return
1963-09-07 · Annual Return
(E)Accounts / Financial Statements
1963-01-30 · Accounts
(E)FIB - Return of allotments
1962-01-03 · Other
(E)Annual return
1962-01-03 · Annual Return
(E)Memorandum & Articles of Association
1961-06-14 · Memorandum & Articles
(E)Statutory Declaration
1961-06-14 · Other
Certificate of Incorporation
1961-06-14 · Incorporation
(E)Notice of registered office and any change thereof
1961-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1961-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Special resolution | Other | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-17 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-09 | |
| (E)Annual return | Annual Return | 1973-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-06 | |
| (E)Annual return | Annual Return | 1972-11-27 | |
| (E)Annual return | Annual Return | 1971-11-17 | |
| (E)Annual return | Annual Return | 1970-09-25 | |
| (E)Annual return | Annual Return | 1969-11-17 | |
| (E)Annual return | Annual Return | 1968-11-26 | |
| (E)Annual return | Annual Return | 1967-10-21 | |
| (E)Annual return | Annual Return | 1966-10-14 | |
| (E)Annual return | Annual Return | 1965-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-01-21 | |
| (E)Annual return | Annual Return | 1964-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-23 | |
| (E)Annual return | Annual Return | 1963-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1963-01-30 | |
| (E)FIB - Return of allotments | Other | 1962-01-03 | |
| (E)Annual return | Annual Return | 1962-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-06-14 | |
| (E)Statutory Declaration | Other | 1961-06-14 | |
| Certificate of Incorporation | Incorporation | 1961-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-06-14 |
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