SUN HUNG KAI SECRETARIAL SERVICES LIMITED
新鴻基秘書服務有限公司
About this company
SUN HUNG KAI SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1977. It is registered with company registration (CR) number 0055907 and business registration number (BRN) 05318133. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company is currently active on the Hong Kong Companies Register. Its registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG. There are 106 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on November 5, 2025.
Company Information
- CR Number
- 0055907
- BRN
- 05318133
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-10-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新鴻基秘書服務有限公司 | 1977-10-11 | Current |
| SUN HUNG KAI SECRETARIAL SERVICES LIMITED | 1977-10-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-15 · Other
(E)Altered Articles of Association
2015-09-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-07 · Memorandum & Articles
(E)Ordinary and special resolution
2015-08-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-07 | |
| (E)Ordinary and special resolution | Other | 2015-08-07 |
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Frequently asked questions
When was SUN HUNG KAI SECRETARIAL SERVICES LIMITED incorporated?
SUN HUNG KAI SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 11, 1977.
Is SUN HUNG KAI SECRETARIAL SERVICES LIMITED still active?
Yes. SUN HUNG KAI SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SUN HUNG KAI SECRETARIAL SERVICES LIMITED's CR number and BRN?
SUN HUNG KAI SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0055907 and its business registration number (BRN) is 05318133.
Where is SUN HUNG KAI SECRETARIAL SERVICES LIMITED's registered office?
SUN HUNG KAI SECRETARIAL SERVICES LIMITED's registered office is at 45/F SUN HUNG KAI CENTRE 30 HARBOUR ROAD HONG KONG.
What type of company is SUN HUNG KAI SECRETARIAL SERVICES LIMITED?
SUN HUNG KAI SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUN HUNG KAI SECRETARIAL SERVICES LIMITED filed?
SUN HUNG KAI SECRETARIAL SERVICES LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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