SKY FORTUNE SECRETARIAL SERVICES LIMITED
天順秘書服務有限公司
About this company
SKY FORTUNE SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 12, 1973. It is registered with company registration (CR) number 0035752 and business registration number (BRN) 03983621. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PHILIP (NOMINEES) LIMITED until May 29, 2014. Its registered office is at 23/F ADMIRALTY CTR TOWER II 18 HARCOURT ROAD HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1973, most recently (E)FNAR1 - Annual Return filed on October 28, 2025.
Company Information
- CR Number
- 0035752
- BRN
- 03983621
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-10-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
23/F ADMIRALTY CTR TOWER II 18 HARCOURT ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天順秘書服務有限公司 | 2014-05-29 | Current |
| SKY FORTUNE SECRETARIAL SERVICES LIMITED | 2014-05-29 | Current |
| PHILIP (NOMINEES) LIMITED | 1973-10-12 | 2014-05-29 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-29 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-29 |
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Frequently asked questions
When was SKY FORTUNE SECRETARIAL SERVICES LIMITED incorporated?
SKY FORTUNE SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 12, 1973.
Is SKY FORTUNE SECRETARIAL SERVICES LIMITED still active?
Yes. SKY FORTUNE SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SKY FORTUNE SECRETARIAL SERVICES LIMITED's CR number and BRN?
SKY FORTUNE SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0035752 and its business registration number (BRN) is 03983621.
Where is SKY FORTUNE SECRETARIAL SERVICES LIMITED's registered office?
SKY FORTUNE SECRETARIAL SERVICES LIMITED's registered office is at 23/F ADMIRALTY CTR TOWER II 18 HARCOURT ROAD HONG KONG.
What type of company is SKY FORTUNE SECRETARIAL SERVICES LIMITED?
SKY FORTUNE SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SKY FORTUNE SECRETARIAL SERVICES LIMITED filed?
SKY FORTUNE SECRETARIAL SERVICES LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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