ABLE SECRETARIAL SERVICES LIMITED
安普秘書服務有限公司
About this company
ABLE SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 31, 1995. It is registered with company registration (CR) number 0524422 and business registration number (BRN) 19309528. 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 SUITE 901, 9TH FLOOR, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 2, 2026.
Company Information
- CR Number
- 0524422
- BRN
- 19309528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-08-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-31
Registered office
Current address
SUITE 901, 9TH FLOOR, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-06-15)
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Name History
| Name | From | To |
|---|---|---|
| 安普秘書服務有限公司 | 2004-03-22 | Current |
| ABLE SECRETARIAL SERVICES LIMITED | 1995-08-31 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-09 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-18 · Address Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 |
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Frequently asked questions
When was ABLE SECRETARIAL SERVICES LIMITED incorporated?
ABLE SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 31, 1995.
Is ABLE SECRETARIAL SERVICES LIMITED still active?
Yes. ABLE SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are ABLE SECRETARIAL SERVICES LIMITED's CR number and BRN?
ABLE SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0524422 and its business registration number (BRN) is 19309528.
Where is ABLE SECRETARIAL SERVICES LIMITED's registered office?
ABLE SECRETARIAL SERVICES LIMITED's registered office is at SUITE 901, 9TH FLOOR, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is ABLE SECRETARIAL SERVICES LIMITED?
ABLE SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ABLE SECRETARIAL SERVICES LIMITED filed?
ABLE SECRETARIAL SERVICES LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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