MICHAEL SECRETARIAL SERVICES LIMITED
About this company
MICHAEL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1974. It is registered with company registration (CR) number 0041256 and business registration number (BRN) 04395861. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT E, 14/F GOLDEN SUN CENTRE 59-67 BONHAM STRAND WEST SHEUNG WAN HONG KONG. There are 110 documents on file with the Companies Registry dating back to 1974, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 4, 2026.
Company Information
- CR Number
- 0041256
- BRN
- 04395861
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-27
Registered office
Current address
UNIT E, 14/F GOLDEN SUN CENTRE 59-67 BONHAM STRAND WEST SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-11-29)
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Name History
| Name | From | To |
|---|---|---|
| MICHAEL SECRETARIAL SERVICES LIMITED | 1974-12-27 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-23 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-23 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 |
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Frequently asked questions
When was MICHAEL SECRETARIAL SERVICES LIMITED incorporated?
MICHAEL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 27, 1974.
Is MICHAEL SECRETARIAL SERVICES LIMITED still active?
Yes. MICHAEL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are MICHAEL SECRETARIAL SERVICES LIMITED's CR number and BRN?
MICHAEL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0041256 and its business registration number (BRN) is 04395861.
Where is MICHAEL SECRETARIAL SERVICES LIMITED's registered office?
MICHAEL SECRETARIAL SERVICES LIMITED's registered office is at UNIT E, 14/F GOLDEN SUN CENTRE 59-67 BONHAM STRAND WEST SHEUNG WAN HONG KONG.
What type of company is MICHAEL SECRETARIAL SERVICES LIMITED?
MICHAEL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MICHAEL SECRETARIAL SERVICES LIMITED filed?
MICHAEL SECRETARIAL SERVICES LIMITED has 110 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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