MASTER SECRETARIAL SERVICES LIMITED
建業秘書服務有限公司
About this company
MASTER SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on December 6, 1999. It is registered with company registration (CR) number 0696932 and business registration number (BRN) 30576475. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on February 27, 2026. Its registered office was at ROOM 902, CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG. There are 34 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on February 27, 2026.
Company Information
- CR Number
- 0696932
- BRN
- 30576475
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-06
- Dissolution Date
- 2026-02-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 902, CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建業秘書服務有限公司 | 1999-12-06 | Current |
| MASTER SECRETARIAL SERVICES LIMITED | 1999-12-06 | Current |
Company Documents
Information sheet re S.746(2)
2026-02-27 · Other
Information sheet re S.745(2)(b)
2025-10-31 · Other
Information sheet re striking off of this company under consideration
2025-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-09-12 · Other
Information sheet re S.745(2)(b)
2019-07-12 · Other
Information sheet re striking off of this company under consideration
2019-05-27 · Other
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-27 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-31 | |
| Information sheet re striking off of this company under consideration | Other | 2025-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-09-12 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-12 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 |
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Frequently asked questions
When was MASTER SECRETARIAL SERVICES LIMITED incorporated?
MASTER SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on December 6, 1999.
Is MASTER SECRETARIAL SERVICES LIMITED still active?
No. MASTER SECRETARIAL SERVICES LIMITED was dissolved on February 27, 2026.
What are MASTER SECRETARIAL SERVICES LIMITED's CR number and BRN?
MASTER SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0696932 and its business registration number (BRN) is 30576475.
Where is MASTER SECRETARIAL SERVICES LIMITED's registered office?
MASTER SECRETARIAL SERVICES LIMITED's registered office was at ROOM 902, CONNAUGHT COMMERCIAL BUILDING, 185 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is MASTER SECRETARIAL SERVICES LIMITED?
MASTER SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MASTER SECRETARIAL SERVICES LIMITED filed?
MASTER SECRETARIAL SERVICES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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