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 ROOMS 604-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST, HONG KONG. 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
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 |
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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At the same registered office
Incorporated the same year
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 ROOMS 604-7 DOMINION CENTRE 43-59 QUEEN'S ROAD EAST, HONG KONG.
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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