L & C SECRETARIAL LIMITED
聯卓秘書服務有限公司
About this company
L & C SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1998. It is registered with company registration (CR) number 0660880 and business registration number (BRN) 22139469. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KANIAN NOMINEES LIMITED until March 18, 2005. Its registered office is at UNIT H, 18/F, LEGEND TOWER 7 SHING YIP STREET KWUN TONG, KLN HONG KONG. There are 64 documents on file with the Companies Registry dating back to 1998, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on February 26, 2026.
Company Information
- CR Number
- 0660880
- BRN
- 22139469
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT H, 18/F, LEGEND TOWER 7 SHING YIP STREET KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-03-23)
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Name History
| Name | From | To |
|---|---|---|
| 聯卓秘書服務有限公司 | 2005-03-18 | Current |
| L & C SECRETARIAL LIMITED | 2005-03-18 | Current |
| KANIAN NOMINEES LIMITED | 1998-11-27 | 2005-03-18 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-07 · Share Related
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 |
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Frequently asked questions
When was L & C SECRETARIAL LIMITED incorporated?
L & C SECRETARIAL LIMITED was incorporated in Hong Kong on November 27, 1998.
Is L & C SECRETARIAL LIMITED still active?
Yes. L & C SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are L & C SECRETARIAL LIMITED's CR number and BRN?
L & C SECRETARIAL LIMITED's company registration (CR) number is 0660880 and its business registration number (BRN) is 22139469.
Where is L & C SECRETARIAL LIMITED's registered office?
L & C SECRETARIAL LIMITED's registered office is at UNIT H, 18/F, LEGEND TOWER 7 SHING YIP STREET KWUN TONG, KLN HONG KONG.
What type of company is L & C SECRETARIAL LIMITED?
L & C SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has L & C SECRETARIAL LIMITED filed?
L & C SECRETARIAL LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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