L & H SECRETARIES LIMITED
良好秘書有限公司
About this company
L & H SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 19, 1972. It is registered with company registration (CR) number 0027942 and business registration number (BRN) 03631539. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It previously operated under the name L & H Secretarial And Accounting Services Limited until April 20, 2011. Its registered office is at RM 1203 VALLEY CTR 80-82 MORRISON HILL RD WANCHAI HONG KONG. There are 87 documents on file with the Companies Registry dating back to 1972, most recently (E)FNAR1 - Annual Return filed on May 21, 2026.
Company Information
- CR Number
- 0027942
- BRN
- 03631539
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-05-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-19
Registered office
Current address
RM 1203 VALLEY CTR 80-82 MORRISON HILL RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 良好秘書有限公司 | 2011-04-20 | Current |
| 良好秘書會計服務有限公司 | 1972-05-19 | 2011-04-20 |
| L & H SECRETARIES LIMITED | 2011-04-20 | Current |
| L & H Secretarial And Accounting Services Limited | 1972-05-19 | 2011-04-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)Special resolution
2018-04-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)Special resolution | Other | 2018-04-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 |
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 L & H SECRETARIES LIMITED incorporated?
L & H SECRETARIES LIMITED was incorporated in Hong Kong on May 19, 1972.
Is L & H SECRETARIES LIMITED still active?
Yes. L & H SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are L & H SECRETARIES LIMITED's CR number and BRN?
L & H SECRETARIES LIMITED's company registration (CR) number is 0027942 and its business registration number (BRN) is 03631539.
Where is L & H SECRETARIES LIMITED's registered office?
L & H SECRETARIES LIMITED's registered office is at RM 1203 VALLEY CTR 80-82 MORRISON HILL RD WANCHAI HONG KONG.
What type of company is L & H SECRETARIES LIMITED?
L & H SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L & H SECRETARIES LIMITED filed?
L & H SECRETARIES LIMITED has 87 documents on file with the Hong Kong Companies Registry, dating back to 1972.
Need this data via API? Full data and API access →