CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED
超然秘書服務有限公司
About this company
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1980. It is registered with company registration (CR) number 0084414 and business registration number (BRN) 06882430. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company is currently active on the Hong Kong Companies Register. It previously operated under the name OYEZ (NOMINEES) LIMITED until July 7, 1986. Its registered office is at UNIT C 15/F SILVERCORP INTERNATIONAL TOWER 707-713 NATHAN RD MONGKOK KLN, HONG KONG. There are 112 documents on file with the Companies Registry dating back to 1980, most recently (E)FNAR1 - Annual Return filed on August 22, 2025.
Company Information
- CR Number
- 0084414
- BRN
- 06882430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-07-18
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT C 15/F SILVERCORP INTERNATIONAL TOWER 707-713 NATHAN RD MONGKOK KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 超然秘書服務有限公司 | 1986-08-01 | Current |
| CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED | 1986-07-08 | Current |
| OYEZ (NOMINEES) LIMITED | 1980-07-18 | 1986-07-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)Special resolution
2022-03-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-30 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-06-24 · Other
(E)Altered Articles of Association
2020-06-24 · Memorandum & Articles
(E)Special resolution
2020-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)Special resolution | Other | 2022-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-24 | |
| (E)Special resolution | Other | 2020-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-22 |
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Frequently asked questions
When was CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED incorporated?
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED was incorporated in Hong Kong on July 18, 1980.
Is CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED still active?
Yes. CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED's CR number and BRN?
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED's company registration (CR) number is 0084414 and its business registration number (BRN) is 06882430.
Where is CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED's registered office?
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED's registered office is at UNIT C 15/F SILVERCORP INTERNATIONAL TOWER 707-713 NATHAN RD MONGKOK KLN, HONG KONG.
What type of company is CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED?
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED filed?
CHIU YIN SECRETARIAL SERVICES COMPANY LIMITED has 112 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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