EDMOND CHAU SECRETARIAL SERVICES LIMITED
宏基秘書有限公司
About this company
EDMOND CHAU SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 10, 1967. It is registered with company registration (CR) number 0014556 and business registration number (BRN) 02371584. It is one of 1,272 companies incorporated in Hong Kong in 1967. The company is currently active on the Hong Kong Companies Register. It previously operated under the name V. I. P. PROMOTION LIMITED until May 16, 1985. Its registered office is at UNIT 5, 15/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN NT HONG KONG. There are 122 documents on file with the Companies Registry dating back to 1967, most recently (E)FNAR1 - Annual Return filed on August 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0014556
- BRN
- 02371584
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1967-08-10
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT 5, 15/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 宏基秘書有限公司 | 1985-05-17 | Current |
| EDMOND CHAU SECRETARIAL SERVICES LIMITED | 1985-05-17 | Current |
| V. I. P. PROMOTION LIMITED | 1967-08-10 | 1985-05-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-19 · Charges
(E)Instrument
2021-02-19 · Other
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-06 · Charges
(E)Instrument
2018-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-19 | |
| (E)Instrument | Other | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-06 | |
| (E)Instrument | Other | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 |
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Frequently asked questions
When was EDMOND CHAU SECRETARIAL SERVICES LIMITED incorporated?
EDMOND CHAU SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 10, 1967.
Is EDMOND CHAU SECRETARIAL SERVICES LIMITED still active?
Yes. EDMOND CHAU SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are EDMOND CHAU SECRETARIAL SERVICES LIMITED's CR number and BRN?
EDMOND CHAU SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0014556 and its business registration number (BRN) is 02371584.
Where is EDMOND CHAU SECRETARIAL SERVICES LIMITED's registered office?
EDMOND CHAU SECRETARIAL SERVICES LIMITED's registered office is at UNIT 5, 15/F GRAND CITY PLAZA 1-17 SAI LAU KOK RD TSUEN WAN NT HONG KONG.
What type of company is EDMOND CHAU SECRETARIAL SERVICES LIMITED?
EDMOND CHAU SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has EDMOND CHAU SECRETARIAL SERVICES LIMITED filed?
EDMOND CHAU SECRETARIAL SERVICES LIMITED has 122 documents on file with the Hong Kong Companies Registry, dating back to 1967.
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