CRYSTAL SECRETARIAL SERVICES LIMITED
麗晶秘書服務有限公司
About this company
CRYSTAL SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 21, 1998. It is registered with company registration (CR) number 0652808 and business registration number (BRN) 30061066. 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 VIA HOLDINGS LIMITED until February 17, 2000. Its registered office is at Unit B, 6/F, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 22 documents on file with the Companies Registry dating back to 1998, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0652808
- BRN
- 30061066
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-08-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit B, 6/F, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 685 companies at Dah Sing Life Building →
As filed: UNIT B 6/F DAH SING LIFE BUILDING 99-105 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗晶秘書服務有限公司 | 2000-02-18 | Current |
| 偉益集團有限公司 | 1998-08-21 | 2000-02-18 |
| CRYSTAL SECRETARIAL SERVICES LIMITED | 2000-02-18 | Current |
| VIA HOLDINGS LIMITED | 1998-08-21 | 2000-02-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Explanatory Letter
2005-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
Certificate of Incorporation on Change of Name
2000-02-18 · Name Change
(E)Special resolution for change of name
2000-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Explanatory Letter | Other | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-18 | |
| (E)Special resolution for change of name | Other | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-24 | |
| (E)Declaration of Compliance | Other | 1998-08-21 |
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Frequently asked questions
When was CRYSTAL SECRETARIAL SERVICES LIMITED incorporated?
CRYSTAL SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 21, 1998.
Is CRYSTAL SECRETARIAL SERVICES LIMITED still active?
Yes. CRYSTAL SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CRYSTAL SECRETARIAL SERVICES LIMITED's CR number and BRN?
CRYSTAL SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0652808 and its business registration number (BRN) is 30061066.
Where is CRYSTAL SECRETARIAL SERVICES LIMITED's registered office?
CRYSTAL SECRETARIAL SERVICES LIMITED's registered office is at Unit B, 6/F, DAH SING LIFE BUILDING, 99-105 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CRYSTAL SECRETARIAL SERVICES LIMITED?
CRYSTAL SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRYSTAL SECRETARIAL SERVICES LIMITED filed?
CRYSTAL SECRETARIAL SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1998.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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