OOCL SECRETARIAL SERVICES LIMITED
About this company
OOCL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 1982. It is registered with company registration (CR) number 0116444 and business registration number (BRN) 08084852. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SHIPPING SECRETARIAL SERVICES LIMITED until October 3, 2000. Its registered office is at 31ST FLOOR, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG. There are 118 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on October 20, 2025.
Company Information
- CR Number
- 0116444
- BRN
- 08084852
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-09-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-14
Registered office
Current address
31ST FLOOR, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | 2000-10-04 | Current |
| SHIPPING SECRETARIAL SERVICES LIMITED | 1987-02-03 | 2000-10-03 |
| INC SECRETARIAL SERVICES LIMITED | 1982-09-14 | 1987-02-02 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
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
2023-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| 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 | 2023-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 |
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Frequently asked questions
When was OOCL SECRETARIAL SERVICES LIMITED incorporated?
OOCL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 14, 1982.
Is OOCL SECRETARIAL SERVICES LIMITED still active?
Yes. OOCL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are OOCL SECRETARIAL SERVICES LIMITED's CR number and BRN?
OOCL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0116444 and its business registration number (BRN) is 08084852.
Where is OOCL SECRETARIAL SERVICES LIMITED's registered office?
OOCL SECRETARIAL SERVICES LIMITED's registered office is at 31ST FLOOR, HARBOUR CENTRE 25 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is OOCL SECRETARIAL SERVICES LIMITED?
OOCL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OOCL SECRETARIAL SERVICES LIMITED filed?
OOCL SECRETARIAL SERVICES LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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