KINGSTON SECRETARIAL SERVICES LIMITED
成業秘書服務有限公司
About this company
KINGSTON SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 24, 1998. It is registered with company registration (CR) number 0648242 and business registration number (BRN) 30151536. 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 has operated under 2 previous names, most recently ESSENTIAL GROUP LIMITED until August 17, 1999. Its registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG. There are 60 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 0648242
- BRN
- 30151536
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 成業秘書服務有限公司 | 1999-08-18 | Current |
| 善數集團有限公司 | 1998-09-09 | 1999-08-18 |
| 善數會計師樓有限公司 | 1998-06-24 | 1998-09-09 |
| KINGSTON SECRETARIAL SERVICES LIMITED | 1999-08-18 | Current |
| ESSENTIAL GROUP LIMITED | 1998-09-09 | 1999-08-17 |
| ESSENTIAL C.P.A. COMPANY LIMITED | 1998-06-24 | 1998-09-08 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-16 · Share Related
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 |
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Frequently asked questions
When was KINGSTON SECRETARIAL SERVICES LIMITED incorporated?
KINGSTON SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on June 24, 1998.
Is KINGSTON SECRETARIAL SERVICES LIMITED still active?
Yes. KINGSTON SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are KINGSTON SECRETARIAL SERVICES LIMITED's CR number and BRN?
KINGSTON SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0648242 and its business registration number (BRN) is 30151536.
Where is KINGSTON SECRETARIAL SERVICES LIMITED's registered office?
KINGSTON SECRETARIAL SERVICES LIMITED's registered office is at ROOM 9, 19TH FLOOR, KODAK HOUSE II, 39 HEALTHY STREET EAST, QUARRY BAY HONG KONG.
What type of company is KINGSTON SECRETARIAL SERVICES LIMITED?
KINGSTON SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGSTON SECRETARIAL SERVICES LIMITED filed?
KINGSTON SECRETARIAL SERVICES LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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