CONSOLIDATED SECRETARIES LIMITED
聯合秘書有限公司
About this company
CONSOLIDATED SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 1978. It is registered with company registration (CR) number 0060029 and business registration number (BRN) 05565304. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE 2101, 21/F., EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, HONG KONG. There are 86 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on May 11, 2026.
Company Information
- CR Number
- 0060029
- BRN
- 05565304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-05-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
OFFICE 2101, 21/F., EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 聯合秘書有限公司 | 1978-05-02 | Current |
| CONSOLIDATED SECRETARIES LIMITED | 1978-05-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 |
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Frequently asked questions
When was CONSOLIDATED SECRETARIES LIMITED incorporated?
CONSOLIDATED SECRETARIES LIMITED was incorporated in Hong Kong on May 2, 1978.
Is CONSOLIDATED SECRETARIES LIMITED still active?
Yes. CONSOLIDATED SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CONSOLIDATED SECRETARIES LIMITED's CR number and BRN?
CONSOLIDATED SECRETARIES LIMITED's company registration (CR) number is 0060029 and its business registration number (BRN) is 05565304.
Where is CONSOLIDATED SECRETARIES LIMITED's registered office?
CONSOLIDATED SECRETARIES LIMITED's registered office is at OFFICE 2101, 21/F., EURO TRADE CENTRE, 13-14 CONNAUGHT ROAD CENTRAL, HONG KONG.
What type of company is CONSOLIDATED SECRETARIES LIMITED?
CONSOLIDATED SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSOLIDATED SECRETARIES LIMITED filed?
CONSOLIDATED SECRETARIES LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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