CHINA HONG KONG SECRETARIES LIMITED
中港秘書服務有限公司
About this company
CHINA HONG KONG SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on November 19, 1996. It is registered with company registration (CR) number 0575306 and business registration number (BRN) 20470712. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1107, 11TH FLOOR, 655 NATHAN ROAD, KLN HONG KONG. There are 40 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on November 23, 2025.
Company Information
- CR Number
- 0575306
- BRN
- 20470712
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-19
Registered office
Current address
ROOM 1107, 11TH FLOOR, 655 NATHAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中港秘書服務有限公司 | 1996-11-19 | Current |
| CHINA HONG KONG SECRETARIES LIMITED | 1996-11-19 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-25 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-25 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-09 · Other
(E)Altered Articles of Association
2018-03-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-20 · Memorandum & Articles
(E)Special resolution
2018-02-20 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2018-02-14 · Other
(E)Special Resolution (Dormant Company)
2013-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-20 | |
| (E)Special resolution | Other | 2018-02-20 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2018-02-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 |
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Frequently asked questions
When was CHINA HONG KONG SECRETARIES LIMITED incorporated?
CHINA HONG KONG SECRETARIES LIMITED was incorporated in Hong Kong on November 19, 1996.
Is CHINA HONG KONG SECRETARIES LIMITED still active?
Yes. CHINA HONG KONG SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HONG KONG SECRETARIES LIMITED's CR number and BRN?
CHINA HONG KONG SECRETARIES LIMITED's company registration (CR) number is 0575306 and its business registration number (BRN) is 20470712.
Where is CHINA HONG KONG SECRETARIES LIMITED's registered office?
CHINA HONG KONG SECRETARIES LIMITED's registered office is at ROOM 1107, 11TH FLOOR, 655 NATHAN ROAD, KLN HONG KONG.
What type of company is CHINA HONG KONG SECRETARIES LIMITED?
CHINA HONG KONG SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HONG KONG SECRETARIES LIMITED filed?
CHINA HONG KONG SECRETARIES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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