SILVER STAR SECRETARIAL ASSISTANCES LIMITED

銀星秘書服務有限公司

Live

1989-04-18 · Incorporated 37 years ago · Data updated: 2026-08-30

About this company

SILVER STAR SECRETARIAL ASSISTANCES LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1989. It is registered with company registration (CR) number 0249071 and business registration number (BRN) 12725767. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name GILOP LIMITED until September 5, 1994. Its registered office is at ROOM 502 GITIC CENTRE 24-32 QUEEN'S ROAD EAST HONG KONG. There are 70 documents on file with the Companies Registry dating back to 1989, most recently Information sheet re S.744(3) filed on June 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1989-04-18
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Striking-off in Progress: Yes

Compliance & Flags

On Watch List: Yes

Registered office

Current address

ROOM 502 GITIC CENTRE 24-32 QUEEN'S ROAD EAST HONG KONG

Name History

Name History
Name	Type	From	To
銀星秘書服務有限公司	Chinese	2002-04-22	Current
思立有限公司	Chinese	1989-04-18	2002-04-22
SILVER STAR SECRETARIAL ASSISTANCES LIMITED	English	1994-09-06	Current
GILOP LIMITED	English	1989-04-18	1994-09-05

Company Documents

Information sheet re S.744(3)

2026-06-18 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet informing the public the discontinuation of striking off action against the company

2009-05-27 · Other

Information sheet re S.291(5) for local company

2009-05-08 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-03-03 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-04-25 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-01 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2004-04-21 · Annual Return

(E)Amended document

2003-07-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2003-04-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-19 · Director/Secretary Change

(E)Memorandum of satisfaction

2002-07-18 · Memorandum & Articles

(E)Certificate of Registration of Charge

2002-07-17 · Charges

(E)FM1 - Mortgage or charge details

2002-07-17 · Charges

(E)FSC1 - Return of Allotments

2002-05-06 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-05-06 · Annual Return

(E)Ordinary resolution

2002-04-24 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-04-24 · Share Related

Certificate of Incorporation on Change of Name

2002-04-22 · Name Change

(E)Special resolution for change of name

2002-04-22 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-06-18
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet informing the public the discontinuation of striking off action against the company	Other	2009-05-27
Information sheet re S.291(5) for local company	Other	2009-05-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-03-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-04-25
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2004-06-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-04-21
(E)Amended document	Other	2003-07-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-04-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-19
(E)Memorandum of satisfaction	Memorandum & Articles	2002-07-18
(E)Certificate of Registration of Charge	Charges	2002-07-17
(E)FM1 - Mortgage or charge details	Charges	2002-07-17
(E)FSC1 - Return of Allotments	Share Related	2002-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-06
(E)Ordinary resolution	Other	2002-04-24
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-04-24
Certificate of Incorporation on Change of Name	Name Change	2002-04-22
(E)Special resolution for change of name	Other	2002-04-22

View all 70 filings

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