D.M. SECRETARIAL SERVICES LIMITED
道銘秘書服務有限公司
About this company
D.M. SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 1, 1997. It is registered with company registration (CR) number 0619078 and business registration number (BRN) 21180566. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITES 702-704, 7/F, JORDAN COMPUTER PLAZA, 12 TAK HING ST, JORDAN, KLN HONG KONG. There are 55 documents on file with the Companies Registry dating back to 1997, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0619078
- BRN
- 21180566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-08-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
SUITES 702-704, 7/F, JORDAN COMPUTER PLAZA, 12 TAK HING ST, JORDAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 道銘秘書服務有限公司 | 1997-08-01 | Current |
| D.M. SECRETARIAL SERVICES LIMITED | 1997-08-01 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-14 · Memorandum & Articles
(E)Special resolution
2018-12-14 · Other
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-14 | |
| (E)Special resolution | Other | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 |
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Frequently asked questions
When was D.M. SECRETARIAL SERVICES LIMITED incorporated?
D.M. SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 1, 1997.
Is D.M. SECRETARIAL SERVICES LIMITED still active?
Yes. D.M. SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are D.M. SECRETARIAL SERVICES LIMITED's CR number and BRN?
D.M. SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0619078 and its business registration number (BRN) is 21180566.
Where is D.M. SECRETARIAL SERVICES LIMITED's registered office?
D.M. SECRETARIAL SERVICES LIMITED's registered office is at SUITES 702-704, 7/F, JORDAN COMPUTER PLAZA, 12 TAK HING ST, JORDAN, KLN HONG KONG.
What type of company is D.M. SECRETARIAL SERVICES LIMITED?
D.M. SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has D.M. SECRETARIAL SERVICES LIMITED filed?
D.M. SECRETARIAL SERVICES LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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