SINO SECRETARIAL SERVICES LIMITED
中滙秘書服務有限公司
About this company
SINO SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 1992. It is registered with company registration (CR) number 0367190 and business registration number (BRN) 16206143. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SAMLY INVESTMENTS LIMITED until June 28, 1993. Its registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG. There are 89 documents on file with the Companies Registry dating back to 1992, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on November 28, 2025.
Company Information
- CR Number
- 0367190
- BRN
- 16206143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-07-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中滙秘書服務有限公司 | 1993-06-29 | Current |
| 森利投資有限公司 | 1992-07-09 | 1993-06-29 |
| SINO SECRETARIAL SERVICES LIMITED | 1993-06-29 | Current |
| SAMLY INVESTMENTS LIMITED | 1992-07-09 | 1993-06-28 |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-28 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 |
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Frequently asked questions
When was SINO SECRETARIAL SERVICES LIMITED incorporated?
SINO SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on July 9, 1992.
Is SINO SECRETARIAL SERVICES LIMITED still active?
Yes. SINO SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SINO SECRETARIAL SERVICES LIMITED's CR number and BRN?
SINO SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0367190 and its business registration number (BRN) is 16206143.
Where is SINO SECRETARIAL SERVICES LIMITED's registered office?
SINO SECRETARIAL SERVICES LIMITED's registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG.
What type of company is SINO SECRETARIAL SERVICES LIMITED?
SINO SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SINO SECRETARIAL SERVICES LIMITED filed?
SINO SECRETARIAL SERVICES LIMITED has 89 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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