ACCTAX COMPANY SECRETARY LIMITED
日邦公司秘書有限公司
About this company
ACCTAX COMPANY SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on October 11, 1994. It is registered with company registration (CR) number 0493783 and business registration number (BRN) 19137961. 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 previously operated under the name SUN LANE INVESTMENTS LIMITED until May 15, 1995. Its registered office is at SUITE 2105 21/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG. There are 73 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on October 14, 2025.
Company Information
- CR Number
- 0493783
- BRN
- 19137961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-10-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-11
Registered office
Current address
SUITE 2105 21/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日邦公司秘書有限公司 | 2005-05-04 | Current |
| 日邦公司祕書有限公司 | 1995-05-16 | 2005-05-04 |
| 日邦投資有限公司 | 1994-10-11 | 1995-05-16 |
| ACCTAX COMPANY SECRETARY LIMITED | 1995-05-16 | Current |
| SUN LANE INVESTMENTS LIMITED | 1994-10-11 | 1995-05-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)Amended document
2018-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)Amended document | Other | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was ACCTAX COMPANY SECRETARY LIMITED incorporated?
ACCTAX COMPANY SECRETARY LIMITED was incorporated in Hong Kong on October 11, 1994.
Is ACCTAX COMPANY SECRETARY LIMITED still active?
Yes. ACCTAX COMPANY SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are ACCTAX COMPANY SECRETARY LIMITED's CR number and BRN?
ACCTAX COMPANY SECRETARY LIMITED's company registration (CR) number is 0493783 and its business registration number (BRN) is 19137961.
Where is ACCTAX COMPANY SECRETARY LIMITED's registered office?
ACCTAX COMPANY SECRETARY LIMITED's registered office is at SUITE 2105 21/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is ACCTAX COMPANY SECRETARY LIMITED?
ACCTAX COMPANY SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACCTAX COMPANY SECRETARY LIMITED filed?
ACCTAX COMPANY SECRETARY LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1994.
Need this data via API? Full data and API access →