P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED
周伯英秘書顧問有限公司
About this company
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1962. It is registered with company registration (CR) number 0007962 and business registration number (BRN) 03050414. It is one of 1,112 companies incorporated in Hong Kong in 1962. The company is currently active on the Hong Kong Companies Register. It has operated under 5 previous names, most recently P.Y. CHOW (CONSULTANTS) LIMITED until June 9, 2002. Its registered office is at 1903-4 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 158 documents on file with the Companies Registry dating back to 1962, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 0007962
- BRN
- 03050414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1962-08-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1903-4 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 周伯英秘書顧問有限公司 | 2002-06-10 | Current |
| 周伯英(顧問)有限公司 | 1994-08-30 | 2002-06-10 |
| 香港行政顧問有限公司 | 1992-06-23 | 1994-08-30 |
| 香港帳務有限公司 | 1972-02-04 | 1992-06-23 |
| P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED | 2002-06-10 | Current |
| P.Y. CHOW (CONSULTANTS) LIMITED | 1994-08-30 | 2002-06-09 |
| HONGKONG MANAGEMENT & CONSULTANTS LIMITED | 1992-06-23 | 1994-08-29 |
| HONG KONG BOOK-KEEPING COMPANY LIMITED | 1972-09-07 | 1992-06-22 |
| HONG KONG BOOK-KEEPING & ACCOUNTING COMPANY LIMITED | 1972-02-04 | 1972-09-06 |
| HONG KONG BOOK-KEEPING & ACCOUNTING COMPANY, LIMITED | 1962-08-27 | 1972-02-03 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)Special resolution
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-08-04 · Other
(E)Altered Articles of Association
2020-08-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-24 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)Special resolution | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 |
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Frequently asked questions
When was P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED incorporated?
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED was incorporated in Hong Kong on August 27, 1962.
Is P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED still active?
Yes. P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED is currently active on the Hong Kong Companies Register.
What are P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED's CR number and BRN?
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED's company registration (CR) number is 0007962 and its business registration number (BRN) is 03050414.
Where is P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED's registered office?
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED's registered office is at 1903-4 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED?
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED filed?
P.Y. CHOW SECRETARIES & CONSULTANTS LIMITED has 158 documents on file with the Hong Kong Companies Registry, dating back to 1962.
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