CITY SECRETARIAL LIMITED
城市秘書有限公司
About this company
CITY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 1994. It is registered with company registration (CR) number 0486591 and business registration number (BRN) 18711384. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITY SECRETARIAL & ACCOUNTANCY SERVICES LIMITED until August 19, 1996. Its registered office is at ROOM 1902, 19/F., CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on July 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0486591
- BRN
- 18711384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-28
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
ROOM 1902, 19/F., CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 城市秘書有限公司 | 1996-08-20 | Current |
| 城市秘書會計服務有限公司 | 1995-09-05 | 1996-08-20 |
| 堅成行有限公司 | 1994-07-28 | 1995-09-05 |
| CITY SECRETARIAL LIMITED | 1996-08-20 | Current |
| CITY SECRETARIAL & ACCOUNTANCY SERVICES LIMITED | 1995-09-05 | 1996-08-19 |
| KENSING LIMITED | 1994-07-28 | 1995-09-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-10 · Charges
(E)Instrument
2025-02-10 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-10 | |
| (E)Instrument | Other | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 |
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Frequently asked questions
When was CITY SECRETARIAL LIMITED incorporated?
CITY SECRETARIAL LIMITED was incorporated in Hong Kong on July 28, 1994.
Is CITY SECRETARIAL LIMITED still active?
Yes. CITY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are CITY SECRETARIAL LIMITED's CR number and BRN?
CITY SECRETARIAL LIMITED's company registration (CR) number is 0486591 and its business registration number (BRN) is 18711384.
Where is CITY SECRETARIAL LIMITED's registered office?
CITY SECRETARIAL LIMITED's registered office is at ROOM 1902, 19/F., CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG.
What type of company is CITY SECRETARIAL LIMITED?
CITY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITY SECRETARIAL LIMITED filed?
CITY SECRETARIAL LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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