REGENT SECRETARIAL SERVICES LIMITED
勵徵秘書服務有限公司
About this company
REGENT SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 27, 1999. It is registered with company registration (CR) number 0692669 and business registration number (BRN) 30461268. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 901, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 6, 2025.
Company Information
- CR Number
- 0692669
- BRN
- 30461268
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-27
Registered office
Current address
ROOM 901, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 勵徵秘書服務有限公司 | 1999-10-27 | Current |
| REGENT SECRETARIAL SERVICES LIMITED | 1999-10-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-30 · Share Related
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-04-24 · Memorandum & Articles
(E)Altered Articles of Association
2018-04-24 · Memorandum & Articles
(E)Special resolution
2018-04-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-04-24 | |
| (E)Special resolution | Other | 2018-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 |
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Frequently asked questions
When was REGENT SECRETARIAL SERVICES LIMITED incorporated?
REGENT SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 27, 1999.
Is REGENT SECRETARIAL SERVICES LIMITED still active?
Yes. REGENT SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are REGENT SECRETARIAL SERVICES LIMITED's CR number and BRN?
REGENT SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0692669 and its business registration number (BRN) is 30461268.
Where is REGENT SECRETARIAL SERVICES LIMITED's registered office?
REGENT SECRETARIAL SERVICES LIMITED's registered office is at ROOM 901, CENTRE POINT, 181-185 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is REGENT SECRETARIAL SERVICES LIMITED?
REGENT SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has REGENT SECRETARIAL SERVICES LIMITED filed?
REGENT SECRETARIAL SERVICES LIMITED has 62 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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