VNET PROFESSIONAL SECRETARIAL LIMITED
準誠專業秘書有限公司
About this company
VNET PROFESSIONAL SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 1997. It is registered with company registration (CR) number 0617440 and business registration number (BRN) 20965997. 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 LEADER PROFESSIONAL SECRETARIES LIMITED until August 8, 2002. Its registered office is at OFFICE A, 14/F., BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL HONG KONG. There are 61 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on July 24, 2025.
Company Information
- CR Number
- 0617440
- BRN
- 20965997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
OFFICE A, 14/F., BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 準誠專業秘書有限公司 | 2002-08-09 | Current |
| 領先專業秘書有限公司 | 1997-07-16 | 2002-08-09 |
| VNET PROFESSIONAL SECRETARIAL LIMITED | 2002-08-09 | Current |
| LEADER PROFESSIONAL SECRETARIES LIMITED | 1997-07-16 | 2002-08-08 |
Company Documents
(E)FNAR1 - Annual Return
2025-07-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-13 · Other
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 |
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Frequently asked questions
When was VNET PROFESSIONAL SECRETARIAL LIMITED incorporated?
VNET PROFESSIONAL SECRETARIAL LIMITED was incorporated in Hong Kong on July 16, 1997.
Is VNET PROFESSIONAL SECRETARIAL LIMITED still active?
Yes. VNET PROFESSIONAL SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are VNET PROFESSIONAL SECRETARIAL LIMITED's CR number and BRN?
VNET PROFESSIONAL SECRETARIAL LIMITED's company registration (CR) number is 0617440 and its business registration number (BRN) is 20965997.
Where is VNET PROFESSIONAL SECRETARIAL LIMITED's registered office?
VNET PROFESSIONAL SECRETARIAL LIMITED's registered office is at OFFICE A, 14/F., BANGKOK BANK BUILDING, 28 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is VNET PROFESSIONAL SECRETARIAL LIMITED?
VNET PROFESSIONAL SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VNET PROFESSIONAL SECRETARIAL LIMITED filed?
VNET PROFESSIONAL SECRETARIAL LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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