SAMUEL SECRETARIES LIMITED
徐仕鴻秘書有限公司
About this company
SAMUEL SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on August 8, 1991. It is registered with company registration (CR) number 0320677 and business registration number (BRN) 14639073. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SAMUEL S. H. CHUI SECRETARIAL LIMITED until June 8, 1992. Its registered office is at RM 906 UNICORN TRADE CTR 127-131 DES VOEUX RD CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 0320677
- BRN
- 14639073
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 906 UNICORN TRADE CTR 127-131 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 徐仕鴻秘書有限公司 | 1991-08-08 | Current |
| SAMUEL SECRETARIES LIMITED | 1992-06-09 | Current |
| SAMUEL S. H. CHUI SECRETARIAL LIMITED | 1991-08-08 | 1992-06-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 |
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Frequently asked questions
When was SAMUEL SECRETARIES LIMITED incorporated?
SAMUEL SECRETARIES LIMITED was incorporated in Hong Kong on August 8, 1991.
Is SAMUEL SECRETARIES LIMITED still active?
Yes. SAMUEL SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are SAMUEL SECRETARIES LIMITED's CR number and BRN?
SAMUEL SECRETARIES LIMITED's company registration (CR) number is 0320677 and its business registration number (BRN) is 14639073.
Where is SAMUEL SECRETARIES LIMITED's registered office?
SAMUEL SECRETARIES LIMITED's registered office is at RM 906 UNICORN TRADE CTR 127-131 DES VOEUX RD CENTRAL HONG KONG.
What type of company is SAMUEL SECRETARIES LIMITED?
SAMUEL SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SAMUEL SECRETARIES LIMITED filed?
SAMUEL SECRETARIES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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