MPS SECRETARIES LIMITED
安依時秘書服務有限公司
About this company
MPS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2000. It is registered with company registration (CR) number 0709214 and business registration number (BRN) 30791734. 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 17/F, KAM SANG BLDG 255-257 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2000, most recently (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator filed on March 2, 2026.
Company Information
- CR Number
- 0709214
- BRN
- 30791734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-22
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
17/F, KAM SANG BLDG 255-257 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安依時秘書服務有限公司 | 2000-03-22 | Current |
| MPS SECRETARIES LIMITED | 2000-03-22 | Current |
Company Documents
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2026-03-02 · Winding Up
(E)FNW1 - Certificate of solvency
2026-03-02 · Other
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-26 · Share Related
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 |
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Frequently asked questions
When was MPS SECRETARIES LIMITED incorporated?
MPS SECRETARIES LIMITED was incorporated in Hong Kong on March 22, 2000.
Is MPS SECRETARIES LIMITED still active?
Yes. MPS SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are MPS SECRETARIES LIMITED's CR number and BRN?
MPS SECRETARIES LIMITED's company registration (CR) number is 0709214 and its business registration number (BRN) is 30791734.
Where is MPS SECRETARIES LIMITED's registered office?
MPS SECRETARIES LIMITED's registered office is at 17/F, KAM SANG BLDG 255-257 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG.
What type of company is MPS SECRETARIES LIMITED?
MPS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MPS SECRETARIES LIMITED filed?
MPS SECRETARIES LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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