ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED
安永秘書服務有限公司
About this company
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 13, 1996. It is registered with company registration (CR) number 0561840 and business registration number (BRN) 20138372. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ERNST & YOUNG (CHINA) LIMITED until April 27, 2015. Its registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG. There are 84 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on September 2, 2025.
Company Information
- CR Number
- 0561840
- BRN
- 20138372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-08-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-13
Registered office
Current address
27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安永秘書服務有限公司 | 2015-04-27 | Current |
| 安永(中國)有限公司 | 1998-08-19 | 2015-04-27 |
| ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED | 2015-04-27 | Current |
| ERNST & YOUNG (CHINA) LIMITED | 1998-08-19 | 2015-04-27 |
| SINITEX COMPANY LIMITED | 1996-08-13 | 1998-08-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-14 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 |
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Frequently asked questions
When was ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED incorporated?
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 13, 1996.
Is ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED still active?
Yes. ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0561840 and its business registration number (BRN) is 20138372.
Where is ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED's registered office?
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED's registered office is at 27/F, ONE TAIKOO PLACE 979 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED?
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED filed?
ERNST & YOUNG COMPANY SECRETARIAL SERVICES LIMITED has 84 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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