P & P COMPANY SECRETARIAL SERVICES LIMITED
邦邦公司秘書服務有限公司
About this company
P & P COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 26, 1996. It is registered with company registration (CR) number 0576246 and business registration number (BRN) 20482149. 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 P & P SECRETARIAL SERVICES LIMITED until January 5, 2021. Its registered office is at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG. There are 82 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 0576246
- BRN
- 20482149
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-26
Registered office
Current address
6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 邦邦公司秘書服務有限公司 | 2021-01-05 | Current |
| 培邦秘書服務有限公司 | 2006-02-11 | 2021-01-05 |
| 富林集團有限公司 | 1996-11-26 | 2006-02-11 |
| P & P COMPANY SECRETARIAL SERVICES LIMITED | 2021-01-05 | Current |
| P & P SECRETARIAL SERVICES LIMITED | 2006-02-11 | 2021-01-05 |
| FOREST HOLDINGS LIMITED | 1996-11-26 | 2006-02-11 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-05 · Name Change
Certificate of Change of Name
2021-01-05 · Name Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-05 | |
| Certificate of Change of Name | Name Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 |
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Frequently asked questions
When was P & P COMPANY SECRETARIAL SERVICES LIMITED incorporated?
P & P COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 26, 1996.
Is P & P COMPANY SECRETARIAL SERVICES LIMITED still active?
Yes. P & P COMPANY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are P & P COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
P & P COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0576246 and its business registration number (BRN) is 20482149.
Where is P & P COMPANY SECRETARIAL SERVICES LIMITED's registered office?
P & P COMPANY SECRETARIAL SERVICES LIMITED's registered office is at 6/F., HANG SENG NORTH POINT BUILDING, 341 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is P & P COMPANY SECRETARIAL SERVICES LIMITED?
P & P COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has P & P COMPANY SECRETARIAL SERVICES LIMITED filed?
P & P COMPANY SECRETARIAL SERVICES LIMITED has 82 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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