HONG KONG SECRETARIAL SERVICE LIMITED
香港秘書服務有限公司
About this company
HONG KONG SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on March 2, 1995. It is registered with company registration (CR) number 0506849 and business registration number (BRN) 18864876. 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 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 0506849
- BRN
- 18864876
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-03-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-02
Registered office
Current address
UNIT 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港秘書服務有限公司 | 1995-03-02 | Current |
| HONG KONG SECRETARIAL SERVICE LIMITED | 1995-03-02 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)Special resolution
2019-04-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FNAR1 - Annual Return
2014-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)Special resolution | Other | 2019-04-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-04 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was HONG KONG SECRETARIAL SERVICE LIMITED incorporated?
HONG KONG SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on March 2, 1995.
Is HONG KONG SECRETARIAL SERVICE LIMITED still active?
Yes. HONG KONG SECRETARIAL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG SECRETARIAL SERVICE LIMITED's CR number and BRN?
HONG KONG SECRETARIAL SERVICE LIMITED's company registration (CR) number is 0506849 and its business registration number (BRN) is 18864876.
Where is HONG KONG SECRETARIAL SERVICE LIMITED's registered office?
HONG KONG SECRETARIAL SERVICE LIMITED's registered office is at UNIT 1A, 7TH FLOOR, WESTLEY SQUARE, 48 HOI YUEN ROAD, KWUN TONG, KOWLOON HONG KONG.
What type of company is HONG KONG SECRETARIAL SERVICE LIMITED?
HONG KONG SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG SECRETARIAL SERVICE LIMITED filed?
HONG KONG SECRETARIAL SERVICE LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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