TAKANO SECRETARIAL SERVICES LIMITED
About this company
TAKANO SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 2, 1981. It is registered with company registration (CR) number 0091543 and business registration number (BRN) 07018888. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved on July 10, 2026. It previously operated under the name TAKANO INVESTMENTS LIMITED until September 27, 1984. Its registered office was at 2ND FLOOR, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 117 documents on file with the Companies Registry dating back to 1981, most recently Information sheet re S.751(3) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0091543
- BRN
- 07018888
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-01-02
- Dissolution Date
- 2026-07-10
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2024-01-02
Registered office
Current address
2ND FLOOR, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TAKANO SECRETARIAL SERVICES LIMITED | 1984-09-28 | Current |
| TAKANO INVESTMENTS LIMITED | 1981-01-02 | 1984-09-27 |
Company Documents
Information sheet re S.751(3)
2026-07-10 · Other
Information sheet re S.751(1)
2026-03-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-16 · Other
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-07-10 | |
| Information sheet re S.751(1) | Other | 2026-03-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 |
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Frequently asked questions
When was TAKANO SECRETARIAL SERVICES LIMITED incorporated?
TAKANO SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on January 2, 1981.
Is TAKANO SECRETARIAL SERVICES LIMITED still active?
No. TAKANO SECRETARIAL SERVICES LIMITED was dissolved on July 10, 2026.
What are TAKANO SECRETARIAL SERVICES LIMITED's CR number and BRN?
TAKANO SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0091543 and its business registration number (BRN) is 07018888.
Where is TAKANO SECRETARIAL SERVICES LIMITED's registered office?
TAKANO SECRETARIAL SERVICES LIMITED's registered office was at 2ND FLOOR, EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is TAKANO SECRETARIAL SERVICES LIMITED?
TAKANO SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TAKANO SECRETARIAL SERVICES LIMITED filed?
TAKANO SECRETARIAL SERVICES LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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