LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED
林郭關鄭秘書有限公司
About this company
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on December 12, 1975. It is registered with company registration (CR) number 0045263 and business registration number (BRN) 04716497. It is one of 4,208 companies incorporated in Hong Kong in 1975. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently S. H. LAM SECRETARIAL SERVICES LIMITED until April 29, 1999. Its registered office is at UNIT B, 14/F., DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG. There are 124 documents on file with the Companies Registry dating back to 1975, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 0045263
- BRN
- 04716497
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1975-12-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-12
Registered office
Current address
UNIT B, 14/F., DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 林郭關鄭秘書有限公司 | 1999-04-30 | Current |
| 林勝鴻秘書服務有限公司 | 1988-09-20 | 1999-04-30 |
| LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED | 1999-04-30 | Current |
| S. H. LAM SECRETARIAL SERVICES LIMITED | 1988-09-20 | 1999-04-29 |
| CONSERVE ENERGY (H.K.) LIMITED | 1981-04-29 | 1988-09-19 |
| DATANAMIC SYSTEMS LIMITED | 1976-03-02 | 1981-04-28 |
| SATURN AIRWAYS (FAR EAST) LIMITED | 1975-12-12 | 1976-03-01 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-13 · Address Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 |
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Frequently asked questions
When was LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED incorporated?
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED was incorporated in Hong Kong on December 12, 1975.
Is LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED still active?
Yes. LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED's CR number and BRN?
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED's company registration (CR) number is 0045263 and its business registration number (BRN) is 04716497.
Where is LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED's registered office?
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED's registered office is at UNIT B, 14/F., DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED?
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED filed?
LAM, KWOK, KWAN & CHENG SECRETARIES LIMITED has 124 documents on file with the Hong Kong Companies Registry, dating back to 1975.
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