LINKFUL SECRETARIAL SERVICES LIMITED
能豐秘書服務有限公司
About this company
LINKFUL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 2, 1988. It is registered with company registration (CR) number 0234856 and business registration number (BRN) 12363701. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LINKFUL SERVICES LIMITED until April 15, 1996. Its registered office is at Unit 22-28, 25/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK. There are 98 documents on file with the Companies Registry dating back to 1988, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0234856
- BRN
- 12363701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-12-02
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 22-28, 25/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK
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As filed: UNITS 22-28, 25/F, TOWER A, SOUTHMARK 11 YIP HING STREET WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 能豐秘書服務有限公司 | 1996-04-16 | Current |
| 能豐商務有限公司 | 1992-03-17 | 1996-04-16 |
| 明都投資有限公司 | 1988-12-02 | 1992-03-17 |
| LINKFUL SECRETARIAL SERVICES LIMITED | 1996-04-16 | Current |
| LINKFUL SERVICES LIMITED | 1992-03-17 | 1996-04-15 |
| METALINE INVESTMENT LIMITED | 1988-12-02 | 1992-03-16 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-11-13 · Other
(E)FNAR1 - Annual Return
2024-01-10 · 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
2022-01-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-01-05 · Other
(E)FNAR1 - Annual Return
2021-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-05 · Charges
(E)Instrument
2015-10-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-05 · Charges
(E)Instrument
2015-10-05 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| 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 | 2022-01-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-05 | |
| (E)Instrument | Other | 2015-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-05 | |
| (E)Instrument | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 |
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Frequently asked questions
When was LINKFUL SECRETARIAL SERVICES LIMITED incorporated?
LINKFUL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 2, 1988.
Is LINKFUL SECRETARIAL SERVICES LIMITED still active?
Yes. LINKFUL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are LINKFUL SECRETARIAL SERVICES LIMITED's CR number and BRN?
LINKFUL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0234856 and its business registration number (BRN) is 12363701.
Where is LINKFUL SECRETARIAL SERVICES LIMITED's registered office?
LINKFUL SECRETARIAL SERVICES LIMITED's registered office is at Unit 22-28, 25/F, TOWER A, SOUTHMARK, 11 YIP HING STREET, SOUTHERN DISTRICT, HK.
What type of company is LINKFUL SECRETARIAL SERVICES LIMITED?
LINKFUL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINKFUL SECRETARIAL SERVICES LIMITED filed?
LINKFUL SECRETARIAL SERVICES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1988.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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