H & L SECRETARIAL SERVICES LIMITED
浩精有限公司
About this company
H & L SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on January 8, 1997. It is registered with company registration (CR) number 0586398 and business registration number (BRN) 20920652. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PROFIT BONUS LIMITED until May 13, 1997. Its registered office is at ROOMS 1804-6, 18/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on January 8, 2026.
Company Information
- CR Number
- 0586398
- BRN
- 20920652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-01-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-08
Registered office
Current address
ROOMS 1804-6, 18/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 浩精有限公司 | 1997-01-08 | Current |
| H & L SECRETARIAL SERVICES LIMITED | 1997-05-14 | Current |
| PROFIT BONUS LIMITED | 1997-01-08 | 1997-05-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-22 · Address Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 |
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Frequently asked questions
When was H & L SECRETARIAL SERVICES LIMITED incorporated?
H & L SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on January 8, 1997.
Is H & L SECRETARIAL SERVICES LIMITED still active?
Yes. H & L SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are H & L SECRETARIAL SERVICES LIMITED's CR number and BRN?
H & L SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0586398 and its business registration number (BRN) is 20920652.
Where is H & L SECRETARIAL SERVICES LIMITED's registered office?
H & L SECRETARIAL SERVICES LIMITED's registered office is at ROOMS 1804-6, 18/F, WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is H & L SECRETARIAL SERVICES LIMITED?
H & L SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has H & L SECRETARIAL SERVICES LIMITED filed?
H & L SECRETARIAL SERVICES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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