ALLIANCE SECRETARIES AND NOMINEES, LIMITED
聯和秘書及代理人有限公司
About this company
ALLIANCE SECRETARIES AND NOMINEES, LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1977. It is registered with company registration (CR) number 0056952 and business registration number (BRN) 05436553. 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 ROOM A 4/F NGAN HOUSE 210 DES VOEUX ROAD CENTRAL HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAR1 - Annual Return filed on January 20, 2026.
Company Information
- CR Number
- 0056952
- BRN
- 05436553
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1977-12-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-02
Registered office
Current address
ROOM A 4/F NGAN HOUSE 210 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯和秘書及代理人有限公司 | 1977-12-02 | Current |
| ALLIANCE SECRETARIES AND NOMINEES, LIMITED | 1977-12-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)Amended document
2020-07-03 · Other
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Amended document
2018-01-11 · Other
(E)Amended document
2018-01-09 · Other
(E)Amended document
2018-01-09 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-28 · Share Related
(E)Amended document
2017-06-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)Amended document | Other | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)Amended document | Other | 2018-01-09 | |
| (E)Amended document | Other | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-28 | |
| (E)Amended document | Other | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 |
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Frequently asked questions
When was ALLIANCE SECRETARIES AND NOMINEES, LIMITED incorporated?
ALLIANCE SECRETARIES AND NOMINEES, LIMITED was incorporated in Hong Kong on December 2, 1977.
Is ALLIANCE SECRETARIES AND NOMINEES, LIMITED still active?
Yes. ALLIANCE SECRETARIES AND NOMINEES, LIMITED is currently active on the Hong Kong Companies Register.
What are ALLIANCE SECRETARIES AND NOMINEES, LIMITED's CR number and BRN?
ALLIANCE SECRETARIES AND NOMINEES, LIMITED's company registration (CR) number is 0056952 and its business registration number (BRN) is 05436553.
Where is ALLIANCE SECRETARIES AND NOMINEES, LIMITED's registered office?
ALLIANCE SECRETARIES AND NOMINEES, LIMITED's registered office is at ROOM A 4/F NGAN HOUSE 210 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is ALLIANCE SECRETARIES AND NOMINEES, LIMITED?
ALLIANCE SECRETARIES AND NOMINEES, LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALLIANCE SECRETARIES AND NOMINEES, LIMITED filed?
ALLIANCE SECRETARIES AND NOMINEES, LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1977.
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