FORWARD SECRETARIAL SERVICES LIMITED
科匯商務會計有限公司
About this company
FORWARD SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 1996. It is registered with company registration (CR) number 0575813 and business registration number (BRN) 20423715. 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 3 previous names, most recently FORWARD BUSINESS DEVELOPMENT COMPANY, LIMITED until August 31, 2000. Its registered office is at Unit 810, 8/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN. There are 98 documents on file with the Companies Registry dating back to 1996, most recently (E)Special resolution filed on June 26, 2026.
Company Information
- CR Number
- 0575813
- BRN
- 20423715
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 810, 8/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN
All 1,628 companies at Nan Fung Commercial Centre →
As filed: ROOM 810, 8/F., NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KOWLOON BAY, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科匯商務會計有限公司 | 2000-09-01 | Current |
| 德信會計秘書有限公司 | 2002-06-19 | — |
| 科匯商務發展有限公司 | 1999-04-28 | 2000-09-01 |
| 匯俊人事顧問有限公司 | 1997-11-10 | 1999-04-28 |
| 賀利有限公司 | 1996-11-21 | 1997-11-10 |
| FORWARD SECRETARIAL SERVICES LIMITED | 2000-09-01 | Current |
| FORWARD BUSINESS DEVELOPMENT COMPANY, LIMITED | 1999-04-28 | 2000-08-31 |
| FORWARD PERSONNEL CONSULTANTS LIMITED | 1997-11-10 | 1999-04-27 |
| SOURCE REWARD LIMITED | 1996-11-21 | 1997-11-09 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Special resolution
2026-06-26 · Other
(E)FNSC1 - Return of Allotment
2026-06-26 · Share Related
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)Agreement or contract
2025-01-28 · Other
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-24 · Other
(E)Agreement or contract
2022-12-29 · Other
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-05-26 · Memorandum & Articles
(E)Special resolution
2022-05-26 · Other
(E)Altered Articles of Association
2022-05-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)Agreement or contract
2021-11-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)Agreement or contract | Other | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-24 | |
| (E)Agreement or contract | Other | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-05-26 | |
| (E)Special resolution | Other | 2022-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)Agreement or contract | Other | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was FORWARD SECRETARIAL SERVICES LIMITED incorporated?
FORWARD SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 21, 1996.
Is FORWARD SECRETARIAL SERVICES LIMITED still active?
Yes. FORWARD SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are FORWARD SECRETARIAL SERVICES LIMITED's CR number and BRN?
FORWARD SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0575813 and its business registration number (BRN) is 20423715.
Where is FORWARD SECRETARIAL SERVICES LIMITED's registered office?
FORWARD SECRETARIAL SERVICES LIMITED's registered office is at Unit 810, 8/F, NAN FUNG COMMERCIAL CENTRE, 19 LAM LOK STREET, KWUN TONG DISTRICT, KLN.
What type of company is FORWARD SECRETARIAL SERVICES LIMITED?
FORWARD SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FORWARD SECRETARIAL SERVICES LIMITED filed?
FORWARD SECRETARIAL SERVICES LIMITED has 98 documents on file with the Hong Kong Companies Registry, dating back to 1996.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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