ACCOUNTING AND SECRETARIAL SERVICES LIMITED
About this company
ACCOUNTING AND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 1982. It is registered with company registration (CR) number 0117885 and business registration number (BRN) 08134906. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 903, 9/F, TOWER II, ENTERPRISE SQUARE, NO.9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG. There are 99 documents on file with the Companies Registry dating back to 1982, most recently (E)FNAR1 - Annual Return filed on October 30, 2025.
Company Information
- CR Number
- 0117885
- BRN
- 08134906
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1982-10-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
Registered office
Current address
UNIT 903, 9/F, TOWER II, ENTERPRISE SQUARE, NO.9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACCOUNTING AND SECRETARIAL SERVICES LIMITED | 1982-10-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-09 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-09 · Memorandum & Articles
(E)Special resolution
2016-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-09 | |
| (E)Special resolution | Other | 2016-05-09 |
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Frequently asked questions
When was ACCOUNTING AND SECRETARIAL SERVICES LIMITED incorporated?
ACCOUNTING AND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 22, 1982.
Is ACCOUNTING AND SECRETARIAL SERVICES LIMITED still active?
Yes. ACCOUNTING AND SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are ACCOUNTING AND SECRETARIAL SERVICES LIMITED's CR number and BRN?
ACCOUNTING AND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0117885 and its business registration number (BRN) is 08134906.
Where is ACCOUNTING AND SECRETARIAL SERVICES LIMITED's registered office?
ACCOUNTING AND SECRETARIAL SERVICES LIMITED's registered office is at UNIT 903, 9/F, TOWER II, ENTERPRISE SQUARE, NO.9 SHEUNG YUET ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is ACCOUNTING AND SECRETARIAL SERVICES LIMITED?
ACCOUNTING AND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACCOUNTING AND SECRETARIAL SERVICES LIMITED filed?
ACCOUNTING AND SECRETARIAL SERVICES LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 1982.
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