MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED
萬邦管理及秘書服務有限公司
About this company
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1987. It is registered with company registration (CR) number 0194401 and business registration number (BRN) 11714254. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PINKRAY LIMITED until June 19, 1995. Its registered office is at OFFICE L 17/F MG TOWER NO 133 HOI BUN RD KWUN TONG HONG KONG. There are 92 documents on file with the Companies Registry dating back to 1987, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0194401
- BRN
- 11714254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-07-28
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
OFFICE L 17/F MG TOWER NO 133 HOI BUN RD KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 萬邦管理及秘書服務有限公司 | 1995-06-20 | Current |
| 芳妮有限公司 | 1987-07-28 | 1995-06-20 |
| MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED | 1995-06-20 | Current |
| PINKRAY LIMITED | 1987-07-28 | 1995-06-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Special resolution
2021-08-06 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-15 · Other
(E)Altered Articles of Association
2021-06-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Special resolution | Other | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-05 |
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Frequently asked questions
When was MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED incorporated?
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 28, 1987.
Is MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED still active?
Yes. MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED's CR number and BRN?
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0194401 and its business registration number (BRN) is 11714254.
Where is MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED's registered office?
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED's registered office is at OFFICE L 17/F MG TOWER NO 133 HOI BUN RD KWUN TONG HONG KONG.
What type of company is MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED?
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED filed?
MAK & ASSOCIATES MANAGEMENT AND SECRETARIAL SERVICES LIMITED has 92 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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