FANSWAY SECRETARIAL SERVICES LIMITED
富滙秘書服務有限公司
About this company
FANSWAY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 1978. It is registered with company registration (CR) number 0065677 and business registration number (BRN) 05851036. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently FANSWAY CORPORATE SERVICES LIMITED until January 25, 1993. Its registered office is at 1/F, HING LUNG COMMERCIAL BUILDING, 68-74 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK. There are 108 documents on file with the Companies Registry dating back to 1978, most recently (E)FNAR1 - Annual Return filed on December 10, 2025.
Company Information
- CR Number
- 0065677
- BRN
- 05851036
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-11-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1/F, HING LUNG COMMERCIAL BUILDING, 68-74 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK
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As filed: 香港 SHEUNG WAN - 上環 68-74 BONHAM STRAND, HING LUNG COMMERCIAL BUILDING, 1/F.,
1 earlier registered-office address on file for this company. (earliest on record: 1997-11-24)
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Name History
| Name | From | To |
|---|---|---|
| 富滙秘書服務有限公司 | 1993-01-26 | Current |
| FANSWAY SECRETARIAL SERVICES LIMITED | 1993-01-26 | Current |
| FANSWAY CORPORATE SERVICES LIMITED | 1980-12-02 | 1993-01-25 |
| FANSWAY COMPUTER ACCOUNTING SERVICES LIMITED | 1978-11-24 | 1980-12-01 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-06-26 · Other
(E)Altered Articles of Association
2024-06-26 · Memorandum & Articles
(E)Special resolution
2024-06-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-04 · Memorandum & Articles
(E)Special resolution
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-01-17 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-26 | |
| (E)Special resolution | Other | 2024-06-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-04 | |
| (E)Special resolution | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was FANSWAY SECRETARIAL SERVICES LIMITED incorporated?
FANSWAY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 24, 1978.
Is FANSWAY SECRETARIAL SERVICES LIMITED still active?
Yes. FANSWAY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FANSWAY SECRETARIAL SERVICES LIMITED's CR number and BRN?
FANSWAY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0065677 and its business registration number (BRN) is 05851036.
Where is FANSWAY SECRETARIAL SERVICES LIMITED's registered office?
FANSWAY SECRETARIAL SERVICES LIMITED's registered office is at 1/F, HING LUNG COMMERCIAL BUILDING, 68-74 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HK.
What type of company is FANSWAY SECRETARIAL SERVICES LIMITED?
FANSWAY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FANSWAY SECRETARIAL SERVICES LIMITED filed?
FANSWAY SECRETARIAL SERVICES LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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