SANTO SECRETARIAL LIMITED
盛圖秘書有限公司
About this company
SANTO SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on May 30, 1989. It is registered with company registration (CR) number 0254042 and business registration number (BRN) 13185617. 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 24/F PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR HONG KONG. There are 76 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on June 1, 2026.
Company Information
- CR Number
- 0254042
- BRN
- 13185617
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
24/F PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盛圖秘書有限公司 | 1999-10-13 | Current |
| 聖圖秘書有限公司 | 1989-05-30 | 1999-10-13 |
| SANTO SECRETARIAL LIMITED | 1989-05-30 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNSC1 - Return of Allotment
2026-05-21 · Share Related
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 |
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Frequently asked questions
When was SANTO SECRETARIAL LIMITED incorporated?
SANTO SECRETARIAL LIMITED was incorporated in Hong Kong on May 30, 1989.
Is SANTO SECRETARIAL LIMITED still active?
Yes. SANTO SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SANTO SECRETARIAL LIMITED's CR number and BRN?
SANTO SECRETARIAL LIMITED's company registration (CR) number is 0254042 and its business registration number (BRN) is 13185617.
Where is SANTO SECRETARIAL LIMITED's registered office?
SANTO SECRETARIAL LIMITED's registered office is at 24/F PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR HONG KONG.
What type of company is SANTO SECRETARIAL LIMITED?
SANTO SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SANTO SECRETARIAL LIMITED filed?
SANTO SECRETARIAL LIMITED has 76 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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