BIS SECRETARIAL SERVICES LIMITED
毖思秘書有限公司
About this company
BIS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 2, 1998. It is registered with company registration (CR) number 0635503 and business registration number (BRN) 21503152. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1204, 12/F, REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 53 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0635503
- BRN
- 21503152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-02
Registered office
Current address
Unit 1204, 12/F, REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 417 companies at REGENT CENTRE →
As filed: ROOM 1204,12/F, REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 毖思秘書有限公司 | 1998-02-02 | Current |
| BIS SECRETARIAL SERVICES LIMITED | 1998-02-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-30 · Address Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)Amended document
2015-12-29 · Other
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)Amended document | Other | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 |
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Frequently asked questions
When was BIS SECRETARIAL SERVICES LIMITED incorporated?
BIS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on February 2, 1998.
Is BIS SECRETARIAL SERVICES LIMITED still active?
Yes. BIS SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are BIS SECRETARIAL SERVICES LIMITED's CR number and BRN?
BIS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0635503 and its business registration number (BRN) is 21503152.
Where is BIS SECRETARIAL SERVICES LIMITED's registered office?
BIS SECRETARIAL SERVICES LIMITED's registered office is at Unit 1204, 12/F, REGENT CENTRE, 88 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is BIS SECRETARIAL SERVICES LIMITED?
BIS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIS SECRETARIAL SERVICES LIMITED filed?
BIS SECRETARIAL SERVICES LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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