FOCUS SECRETARIAL SERVICES LIMITED
匯點企業代理人有限公司
About this company
FOCUS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 15, 1991. It is registered with company registration (CR) number 0322290 and business registration number (BRN) 14912877. 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 GRAND PERFECT LIMITED until September 20, 2006. Its registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK. There are 107 documents on file with the Companies Registry dating back to 1991, most recently (E)FNAR1 - Annual Return filed on August 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0322290
- BRN
- 14912877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-08-15
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-15
Registered office
Current address
31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK
All 1,548 companies at TOWER TWO →
As filed: 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯點企業代理人有限公司 | 2006-09-20 | Current |
| 宏鵬有限公司 | 1991-08-15 | 2006-09-20 |
| FOCUS SECRETARIAL SERVICES LIMITED | 2006-09-20 | Current |
| GRAND PERFECT LIMITED | 1991-08-15 | 2006-09-20 |
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.
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, 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)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-28 · Memorandum & Articles
(E)Special resolution
2024-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-28 | |
| (E)Special resolution | Other | 2024-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-15 |
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Frequently asked questions
When was FOCUS SECRETARIAL SERVICES LIMITED incorporated?
FOCUS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 15, 1991.
Is FOCUS SECRETARIAL SERVICES LIMITED still active?
Yes. FOCUS SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FOCUS SECRETARIAL SERVICES LIMITED's CR number and BRN?
FOCUS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0322290 and its business registration number (BRN) is 14912877.
Where is FOCUS SECRETARIAL SERVICES LIMITED's registered office?
FOCUS SECRETARIAL SERVICES LIMITED's registered office is at 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, WAN CHAI DISTRICT, HK.
What type of company is FOCUS SECRETARIAL SERVICES LIMITED?
FOCUS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FOCUS SECRETARIAL SERVICES LIMITED filed?
FOCUS SECRETARIAL SERVICES LIMITED has 107 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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