COSMOPOLITAN SECRETARIAL COMPANY LIMITED
香港工商秘書有限公司
About this company
COSMOPOLITAN SECRETARIAL COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 21, 1971. It is registered with company registration (CR) number 0025229 and business registration number (BRN) 03360340. 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 9/F TUNG HIP COMM BLDG 244 DES VOEUX RD CENTRAL, HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1971, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 1, 2026.
Company Information
- CR Number
- 0025229
- BRN
- 03360340
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1971-09-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
9/F TUNG HIP COMM BLDG 244 DES VOEUX RD CENTRAL, HONG KONG
1 earlier registered-office address on file for this company.
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 香港工商秘書有限公司 | 1971-09-21 | Current |
| COSMOPOLITAN SECRETARIAL COMPANY LIMITED | 1971-09-21 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-31 · Memorandum & Articles
(E)Special resolution
2025-03-31 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-03-31 · Other
(E)Altered Articles of Association
2025-03-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-31 | |
| (E)Special resolution | Other | 2025-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was COSMOPOLITAN SECRETARIAL COMPANY LIMITED incorporated?
COSMOPOLITAN SECRETARIAL COMPANY LIMITED was incorporated in Hong Kong on September 21, 1971.
Is COSMOPOLITAN SECRETARIAL COMPANY LIMITED still active?
Yes. COSMOPOLITAN SECRETARIAL COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are COSMOPOLITAN SECRETARIAL COMPANY LIMITED's CR number and BRN?
COSMOPOLITAN SECRETARIAL COMPANY LIMITED's company registration (CR) number is 0025229 and its business registration number (BRN) is 03360340.
Where is COSMOPOLITAN SECRETARIAL COMPANY LIMITED's registered office?
COSMOPOLITAN SECRETARIAL COMPANY LIMITED's registered office is at 9/F TUNG HIP COMM BLDG 244 DES VOEUX RD CENTRAL, HONG KONG.
What type of company is COSMOPOLITAN SECRETARIAL COMPANY LIMITED?
COSMOPOLITAN SECRETARIAL COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COSMOPOLITAN SECRETARIAL COMPANY LIMITED filed?
COSMOPOLITAN SECRETARIAL COMPANY LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1971.
Need this data via API? Full data and API access →