T & TS SECRETARIAL SERVICE LIMITED
浚庭秘書有限公司
About this company
T & TS SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on December 11, 1996. It is registered with company registration (CR) number 0579614 and business registration number (BRN) 20565274. 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 previously operated under the name WEAL UNION INTERNATIONAL LIMITED until December 18, 1997. Its registered office is at 9/F 133 WANCHAI RD WANCHAI HONG KONG. There are 54 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 0579614
- BRN
- 20565274
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-12-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-11
Registered office
Current address
9/F 133 WANCHAI RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浚庭秘書有限公司 | 1997-12-19 | Current |
| 偉聯國際有限公司 | 1996-12-11 | 1997-12-19 |
| T & TS SECRETARIAL SERVICE LIMITED | 1997-12-19 | Current |
| WEAL UNION INTERNATIONAL LIMITED | 1996-12-11 | 1997-12-18 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
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)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-18 · Memorandum & Articles
(E)Special resolution
2018-04-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| 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)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-18 | |
| (E)Special resolution | Other | 2018-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-03 |
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Frequently asked questions
When was T & TS SECRETARIAL SERVICE LIMITED incorporated?
T & TS SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on December 11, 1996.
Is T & TS SECRETARIAL SERVICE LIMITED still active?
Yes. T & TS SECRETARIAL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are T & TS SECRETARIAL SERVICE LIMITED's CR number and BRN?
T & TS SECRETARIAL SERVICE LIMITED's company registration (CR) number is 0579614 and its business registration number (BRN) is 20565274.
Where is T & TS SECRETARIAL SERVICE LIMITED's registered office?
T & TS SECRETARIAL SERVICE LIMITED's registered office is at 9/F 133 WANCHAI RD WANCHAI HONG KONG.
What type of company is T & TS SECRETARIAL SERVICE LIMITED?
T & TS SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has T & TS SECRETARIAL SERVICE LIMITED filed?
T & TS SECRETARIAL SERVICE LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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