HLM SECRETARIAL SERVICES LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-03-08 · Other
(E)Altered Articles of Association
2021-03-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-10 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-10 · Memorandum & Articles
(E)Special resolution
2021-02-10 · Other
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Annual return
1992-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)Annual return
1986-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1981-10-02 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-21 · Address Change
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)Memorandum & Articles of Association
1976-10-19 · Memorandum & Articles
(E)Statutory Declaration
1976-10-19 · Other
Certificate of Incorporation
1976-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-03-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-10 | |
| (E)Special resolution | Other | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-10-02 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-21 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-19 | |
| (E)Statutory Declaration | Other | 1976-10-19 | |
| Certificate of Incorporation | Incorporation | 1976-10-19 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.