SUM PAK SECRETARIAL LIMITED

森柏秘書有限公司

Live

1989-07-14 · Incorporated 37 years ago · Data updated: 2026-08-24

About this company

SUM PAK SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1989. It is registered with company registration (CR) number 0258233 and business registration number (BRN) 13016987. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM A21, 7/F., WING TAI CENTRE, 12 HING YIP STREET, KWUN TONG, KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 21, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1989-07-14
Has Charges: No
Dormant: No

Registered office

Current address

ROOM A21, 7/F., WING TAI CENTRE, 12 HING YIP STREET, KWUN TONG, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2021-01-06)

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Name History

Name History
Name	Type	From	To
森柏秘書有限公司	Chinese	1989-07-14	Current
SUM PAK SECRETARIAL LIMITED	English	1989-07-14	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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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, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-08-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-08-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2026-07-27 · Address Change

(E)FNAR1 - Annual Return

2025-08-15 · Annual Return

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-13 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-14 · Annual Return

(E)FNAR1 - Annual Return

2022-08-08 · Annual Return

(E)FNAR1 - Annual Return

2021-08-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-01-19 · Address Change

(E)FNAR1 - Annual Return

2020-08-21 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-07-22 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-09-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-31 · Annual Return

(E)FNAR1 - Annual Return

2018-08-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-07-25 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-05-04 · Address Change

(E)FNAR1 - Annual Return

2017-07-28 · Annual Return

(E)FNAR1 - Annual Return

2016-07-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-08-21
(E)FNAR1 - Annual Return	Annual Return	2026-08-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-07-27
(E)FNAR1 - Annual Return	Annual Return	2025-08-15
(E)FNAR1 - Annual Return	Annual Return	2025-01-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-13
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-14
(E)FNAR1 - Annual Return	Annual Return	2022-08-08
(E)FNAR1 - Annual Return	Annual Return	2021-08-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-01-19
(E)FNAR1 - Annual Return	Annual Return	2020-08-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-07-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2019-09-27
(E)FNAR1 - Annual Return	Annual Return	2019-07-31
(E)FNAR1 - Annual Return	Annual Return	2018-08-23
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-07-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-05-04
(E)FNAR1 - Annual Return	Annual Return	2017-07-28
(E)FNAR1 - Annual Return	Annual Return	2016-07-21

View all 69 filings

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