Deloitte Company Secretarial Services Limited
德勤秘書服務有限公司
About this company
Deloitte Company Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on March 20, 2000. It is registered with company registration (CR) number 0709024 and business registration number (BRN) 30793744. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPLENDID PROSPECT LIMITED until July 16, 2019. Its registered office is at 4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 0709024
- BRN
- 30793744
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-20
Registered office
Current address
4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德勤秘書服務有限公司 | 2019-07-16 | Current |
| Deloitte Company Secretarial Services Limited | 2019-07-16 | Current |
| SPLENDID PROSPECT LIMITED | 2000-03-20 | 2019-07-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-30 · Other
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)Amended document
2021-07-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-16 · Name Change
Certificate of Change of Name
2019-07-16 · Name Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-16 | |
| Certificate of Change of Name | Name Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 |
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Frequently asked questions
When was Deloitte Company Secretarial Services Limited incorporated?
Deloitte Company Secretarial Services Limited was incorporated in Hong Kong on March 20, 2000.
Is Deloitte Company Secretarial Services Limited still active?
Yes. Deloitte Company Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Deloitte Company Secretarial Services Limited's CR number and BRN?
Deloitte Company Secretarial Services Limited's company registration (CR) number is 0709024 and its business registration number (BRN) is 30793744.
Where is Deloitte Company Secretarial Services Limited's registered office?
Deloitte Company Secretarial Services Limited's registered office is at 4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY HONG KONG.
What type of company is Deloitte Company Secretarial Services Limited?
Deloitte Company Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Deloitte Company Secretarial Services Limited filed?
Deloitte Company Secretarial Services Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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