AMALGAMATED SECRETARIAL SERVICE LIMITED
準確秘書服務社有限公司
About this company
AMALGAMATED SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on February 4, 1969. It is registered with company registration (CR) number 0016791 and business registration number (BRN) 02713659. It is one of 2,577 companies incorporated in Hong Kong in 1969. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 604-7, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 119 documents on file with the Companies Registry dating back to 1969, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 0016791
- BRN
- 02713659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1969-02-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 604-7, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK
All 3,173 companies at Dominion Centre →
As filed: ROOMS 604-7, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 準確秘書服務社有限公司 | 1969-02-04 | Current |
| AMALGAMATED SECRETARIAL SERVICE LIMITED | 1969-02-04 | 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.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2022-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-08 · Other
(E)Altered Articles of Association
2021-03-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-10 · Memorandum & Articles
(E)Special resolution
2021-02-10 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-10 | |
| (E)Special resolution | Other | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 |
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Frequently asked questions
When was AMALGAMATED SECRETARIAL SERVICE LIMITED incorporated?
AMALGAMATED SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on February 4, 1969.
Is AMALGAMATED SECRETARIAL SERVICE LIMITED still active?
Yes. AMALGAMATED SECRETARIAL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are AMALGAMATED SECRETARIAL SERVICE LIMITED's CR number and BRN?
AMALGAMATED SECRETARIAL SERVICE LIMITED's company registration (CR) number is 0016791 and its business registration number (BRN) is 02713659.
Where is AMALGAMATED SECRETARIAL SERVICE LIMITED's registered office?
AMALGAMATED SECRETARIAL SERVICE LIMITED's registered office is at Unit 604-7, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK.
What type of company is AMALGAMATED SECRETARIAL SERVICE LIMITED?
AMALGAMATED SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMALGAMATED SECRETARIAL SERVICE LIMITED filed?
AMALGAMATED SECRETARIAL SERVICE LIMITED has 119 documents on file with the Hong Kong Companies Registry, dating back to 1969.
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