ALBATROSS SECRETARIES LIMITED

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1995-01-19 · Incorporated 31 years ago · Data updated: 2026-08-29

About this company

ALBATROSS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 1995. It is registered with company registration (CR) number 0503371 and business registration number (BRN) 18850691. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 402 JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on January 23, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 1995-01-19
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 402 JARDINE HSE 1 CONNAUGHT PLACE CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
ALBATROSS SECRETARIES LIMITED	English	1995-01-19	Current

Company Documents

(E)FNAR1 - Annual Return

2026-01-23 · Annual Return

(E)FNAR1 - Annual Return

2025-02-21 · Annual Return

(E)FNAR1 - Annual Return

2024-01-31 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-07 · Annual Return

(E)FNAR1 - Annual Return

2022-01-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-01-28 · Annual Return

(E)FNAR1 - Annual Return

2020-02-10 · Annual Return

(E)Amended document

2019-09-17 · Other

(E)FNAR1 - Annual Return

2019-01-30 · Annual Return

(E)FNAR1 - Annual Return

2018-01-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-05-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-02-03 · Annual Return

(E)FNAR1 - Annual Return

2016-01-21 · Annual Return

(E)FNAR1 - Annual Return

2015-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-16 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-01-23
(E)FNAR1 - Annual Return	Annual Return	2025-02-21
(E)FNAR1 - Annual Return	Annual Return	2024-01-31
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-07
(E)FNAR1 - Annual Return	Annual Return	2022-01-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-05-18
(E)FNAR1 - Annual Return	Annual Return	2021-01-28
(E)FNAR1 - Annual Return	Annual Return	2020-02-10
(E)Amended document	Other	2019-09-17
(E)FNAR1 - Annual Return	Annual Return	2019-01-30
(E)FNAR1 - Annual Return	Annual Return	2018-01-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-05-08
(E)FNAR1 - Annual Return	Annual Return	2017-02-03
(E)FNAR1 - Annual Return	Annual Return	2016-01-21
(E)FNAR1 - Annual Return	Annual Return	2015-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-16

View all 55 filings

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