CAPITAL LEGEND SECRETARIAL SERVICES LIMITED
盈駿秘書服務有限公司
About this company
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2000. It is registered with company registration (CR) number 0705462 and business registration number (BRN) 30764466. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1103, 11/F., 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on February 26, 2026.
Company Information
- CR Number
- 0705462
- BRN
- 30764466
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
ROOM 1103, 11/F., 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈駿秘書服務有限公司 | 2000-02-25 | Current |
| CAPITAL LEGEND SECRETARIAL SERVICES LIMITED | 2000-02-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-29 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-14 · Memorandum & Articles
(E)Special resolution
2019-03-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-29 · Other
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)Amended document
2016-05-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-14 | |
| (E)Special resolution | Other | 2019-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)Amended document | Other | 2016-05-17 |
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Frequently asked questions
When was CAPITAL LEGEND SECRETARIAL SERVICES LIMITED incorporated?
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on February 25, 2000.
Is CAPITAL LEGEND SECRETARIAL SERVICES LIMITED still active?
Yes. CAPITAL LEGEND SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CAPITAL LEGEND SECRETARIAL SERVICES LIMITED's CR number and BRN?
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0705462 and its business registration number (BRN) is 30764466.
Where is CAPITAL LEGEND SECRETARIAL SERVICES LIMITED's registered office?
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED's registered office is at ROOM 1103, 11/F., 29 AUSTIN ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is CAPITAL LEGEND SECRETARIAL SERVICES LIMITED?
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CAPITAL LEGEND SECRETARIAL SERVICES LIMITED filed?
CAPITAL LEGEND SECRETARIAL SERVICES LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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