APEX CONSULTANT SECRETARIES LIMITED
卓堯商務秘書服務有限公司
About this company
APEX CONSULTANT SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1998. It is registered with company registration (CR) number 0656551 and business registration number (BRN) 22028002. 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 RM 1512-13 SHUI ON CTR 6-8 HARBOUR RD WANCHAI HONG KONG. There are 52 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on October 31, 2025.
Company Information
- CR Number
- 0656551
- BRN
- 22028002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-10-09
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RM 1512-13 SHUI ON CTR 6-8 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓堯商務秘書服務有限公司 | 1998-10-09 | Current |
| APEX CONSULTANT SECRETARIES LIMITED | 1998-10-09 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)Amended document
2022-09-09 · Other
(E)Amended document
2022-09-09 · Other
(E)Amended document
2022-09-09 · Other
(E)Amended document
2022-09-09 · Other
(E)FNSC1 - Return of Allotment
2022-09-02 · Share Related
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)Altered Articles of Association
2016-01-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-06 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was APEX CONSULTANT SECRETARIES LIMITED incorporated?
APEX CONSULTANT SECRETARIES LIMITED was incorporated in Hong Kong on October 9, 1998.
Is APEX CONSULTANT SECRETARIES LIMITED still active?
Yes. APEX CONSULTANT SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are APEX CONSULTANT SECRETARIES LIMITED's CR number and BRN?
APEX CONSULTANT SECRETARIES LIMITED's company registration (CR) number is 0656551 and its business registration number (BRN) is 22028002.
Where is APEX CONSULTANT SECRETARIES LIMITED's registered office?
APEX CONSULTANT SECRETARIES LIMITED's registered office is at RM 1512-13 SHUI ON CTR 6-8 HARBOUR RD WANCHAI HONG KONG.
What type of company is APEX CONSULTANT SECRETARIES LIMITED?
APEX CONSULTANT SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has APEX CONSULTANT SECRETARIES LIMITED filed?
APEX CONSULTANT SECRETARIES LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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