UNITED SECRETARIES LIMITED
合眾秘書服務有限公司
About this company
UNITED SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1970. It is registered with company registration (CR) number 0020217 and business registration number (BRN) 02965600. It is one of 3,464 companies incorporated in Hong Kong in 1970. The company is currently active on the Hong Kong Companies Register. It previously operated under the name UNITED SECRETARIAL & COMPANY SERVICES LIMITED until August 10, 1997. Its registered office is at 11/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1970, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 0020217
- BRN
- 02965600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1970-04-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-28
Registered office
Current address
11/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合眾秘書服務有限公司 | 1997-08-11 | Current |
| 合衆會計文書服務有限公司 | 1970-04-28 | 1997-08-11 |
| UNITED SECRETARIES LIMITED | 1997-08-11 | Current |
| UNITED SECRETARIAL & COMPANY SERVICES LIMITED | 1970-04-28 | 1997-08-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-31 · Memorandum & Articles
(E)Special resolution
2018-05-31 · Other
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-31 | |
| (E)Special resolution | Other | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 |
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Frequently asked questions
When was UNITED SECRETARIES LIMITED incorporated?
UNITED SECRETARIES LIMITED was incorporated in Hong Kong on April 28, 1970.
Is UNITED SECRETARIES LIMITED still active?
Yes. UNITED SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are UNITED SECRETARIES LIMITED's CR number and BRN?
UNITED SECRETARIES LIMITED's company registration (CR) number is 0020217 and its business registration number (BRN) is 02965600.
Where is UNITED SECRETARIES LIMITED's registered office?
UNITED SECRETARIES LIMITED's registered office is at 11/F, LEE GARDEN TWO 28 YUN PING ROAD CAUSEWAY BAY HONG KONG.
What type of company is UNITED SECRETARIES LIMITED?
UNITED SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNITED SECRETARIES LIMITED filed?
UNITED SECRETARIES LIMITED has 130 documents on file with the Hong Kong Companies Registry, dating back to 1970.
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