UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED
環球企業管理秘書服務有限公司
About this company
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 1971. It is registered with company registration (CR) number 0023396 and business registration number (BRN) 03223221. It is one of 3,913 companies incorporated in Hong Kong in 1971. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 1103-04, CHINACHEM GOLDEN PLAZA 77 MODY ROAD TSIMSHATSUI EAST KLN HONG KONG. There are 85 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 24, 2026.
Company Information
- CR Number
- 0023396
- BRN
- 03223221
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-03-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
SUITES 1103-04, CHINACHEM GOLDEN PLAZA 77 MODY ROAD TSIMSHATSUI EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球企業管理秘書服務有限公司 | 1971-03-30 | Current |
| UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED | 1971-03-30 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 |
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Frequently asked questions
When was UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED incorporated?
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 30, 1971.
Is UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED still active?
Yes. UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED's CR number and BRN?
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0023396 and its business registration number (BRN) is 03223221.
Where is UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED's registered office?
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED's registered office is at SUITES 1103-04, CHINACHEM GOLDEN PLAZA 77 MODY ROAD TSIMSHATSUI EAST KLN HONG KONG.
What type of company is UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED?
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED filed?
UNIVERSAL MANAGEMENT AND SECRETARIAL SERVICES LIMITED has 85 documents on file with the Hong Kong Companies Registry, dating back to 1971.
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