LEGALITY SECRETARIAL SERVICES COMPANY LIMITED
利嘉來秘書服務有限公司
About this company
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 30, 1981. It is registered with company registration (CR) number 0104792 and business registration number (BRN) 07613911. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHEUNG SHUE TAN COMPANY LIMITED until April 2, 1985. Its registered office is at ROOM SR2, 7/F, BLOCK A, WAH TAT INDUSTRIAL CENTRE, 8-10 WAH SING STREET, KWAI CHUNG, NT HONG KONG. There are 172 documents on file with the Companies Registry dating back to 1981, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0104792
- BRN
- 07613911
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-10-30
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM SR2, 7/F, BLOCK A, WAH TAT INDUSTRIAL CENTRE, 8-10 WAH SING STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 利嘉來秘書服務有限公司 | 1985-04-03 | Current |
| 樟樹灘有限公司 | 1981-10-30 | 1985-04-03 |
| LEGALITY SECRETARIAL SERVICES COMPANY LIMITED | 1985-04-03 | Current |
| CHEUNG SHUE TAN COMPANY LIMITED | 1981-10-30 | 1985-04-02 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-07 · Address Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 |
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Frequently asked questions
When was LEGALITY SECRETARIAL SERVICES COMPANY LIMITED incorporated?
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED was incorporated in Hong Kong on October 30, 1981.
Is LEGALITY SECRETARIAL SERVICES COMPANY LIMITED still active?
Yes. LEGALITY SECRETARIAL SERVICES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LEGALITY SECRETARIAL SERVICES COMPANY LIMITED's CR number and BRN?
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED's company registration (CR) number is 0104792 and its business registration number (BRN) is 07613911.
Where is LEGALITY SECRETARIAL SERVICES COMPANY LIMITED's registered office?
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED's registered office is at ROOM SR2, 7/F, BLOCK A, WAH TAT INDUSTRIAL CENTRE, 8-10 WAH SING STREET, KWAI CHUNG, NT HONG KONG.
What type of company is LEGALITY SECRETARIAL SERVICES COMPANY LIMITED?
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEGALITY SECRETARIAL SERVICES COMPANY LIMITED filed?
LEGALITY SECRETARIAL SERVICES COMPANY LIMITED has 172 documents on file with the Hong Kong Companies Registry, dating back to 1981.
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