SIJ Secretarial Limited
思捷秘書有限公司
About this company
SIJ Secretarial Limited is a Hong Kong private company limited by shares incorporated on November 12, 1991. It is registered with company registration (CR) number 0332855 and business registration number (BRN) 17371113. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on April 11, 2025. It has operated under 2 previous names, most recently AMPLE SERVICES LIMITED until June 16, 2005. Its registered office was at UNIT 8-9, 26/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 81 documents on file with the Companies Registry dating back to 1991, most recently Information sheet re S.751(3) filed on April 11, 2025.
Company Information
- CR Number
- 0332855
- BRN
- 17371113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-11-12
- Dissolution Date
- 2025-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-12
Registered office
Current address
UNIT 8-9, 26/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思捷秘書有限公司 | 2005-06-16 | Current |
| 廣大服務有限公司 | 1992-10-22 | 2005-06-16 |
| 彩聯服務有限公司 | 1991-11-12 | 1992-10-22 |
| SIJ Secretarial Limited | 2005-06-16 | Current |
| AMPLE SERVICES LIMITED | 1992-10-22 | 2005-06-16 |
| FAIR UNION SERVICES LIMITED | 1991-11-12 | 1992-10-22 |
Company Documents
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-11 · Address Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-05 · Address Change
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-21 |
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Frequently asked questions
When was SIJ Secretarial Limited incorporated?
SIJ Secretarial Limited was incorporated in Hong Kong on November 12, 1991.
Is SIJ Secretarial Limited still active?
No. SIJ Secretarial Limited was dissolved on April 11, 2025.
What are SIJ Secretarial Limited's CR number and BRN?
SIJ Secretarial Limited's company registration (CR) number is 0332855 and its business registration number (BRN) is 17371113.
Where is SIJ Secretarial Limited's registered office?
SIJ Secretarial Limited's registered office was at UNIT 8-9, 26/F., APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is SIJ Secretarial Limited?
SIJ Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SIJ Secretarial Limited filed?
SIJ Secretarial Limited has 81 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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