ADVANCE SECRETARIES LIMITED
先進秘書有限公司
About this company
ADVANCE SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1976. It is registered with company registration (CR) number 0045516 and business registration number (BRN) 04762294. It is one of 5,522 companies incorporated in Hong Kong in 1976. The company is currently active on the Hong Kong Companies Register. Its registered office is at RMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1976, most recently (E)FNAR1 - Annual Return filed on January 7, 2026.
Company Information
- CR Number
- 0045516
- BRN
- 04762294
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1976-01-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 先進秘書有限公司 | 1976-01-06 | Current |
| ADVANCE SECRETARIES LIMITED | 1976-01-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 |
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Frequently asked questions
When was ADVANCE SECRETARIES LIMITED incorporated?
ADVANCE SECRETARIES LIMITED was incorporated in Hong Kong on January 6, 1976.
Is ADVANCE SECRETARIES LIMITED still active?
Yes. ADVANCE SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are ADVANCE SECRETARIES LIMITED's CR number and BRN?
ADVANCE SECRETARIES LIMITED's company registration (CR) number is 0045516 and its business registration number (BRN) is 04762294.
Where is ADVANCE SECRETARIES LIMITED's registered office?
ADVANCE SECRETARIES LIMITED's registered office is at RMS 1209-1210 FORTRESS TOWER 250 KING'S ROAD NORTH POINT HONG KONG.
What type of company is ADVANCE SECRETARIES LIMITED?
ADVANCE SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCE SECRETARIES LIMITED filed?
ADVANCE SECRETARIES LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1976.
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