SOLUTIONS SECRETARIAL LIMITED
進燁秘書服務有限公司
About this company
SOLUTIONS SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on March 22, 2000. It is registered with company registration (CR) number 0709433 and business registration number (BRN) 30822600. 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 5, 10/F, HIP KWAN COMMERCIAL BUILDING 38 PITT STREET, YAUMATEI, KOWLOON HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on March 23, 2026.
Company Information
- CR Number
- 0709433
- BRN
- 30822600
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-03-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 5, 10/F, HIP KWAN COMMERCIAL BUILDING 38 PITT STREET, YAUMATEI, KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 進燁秘書服務有限公司 | 2000-09-27 | Current |
| SOLUTIONS SECRETARIAL LIMITED | 2000-03-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNAR1 - Annual Return
2014-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 |
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Frequently asked questions
When was SOLUTIONS SECRETARIAL LIMITED incorporated?
SOLUTIONS SECRETARIAL LIMITED was incorporated in Hong Kong on March 22, 2000.
Is SOLUTIONS SECRETARIAL LIMITED still active?
Yes. SOLUTIONS SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SOLUTIONS SECRETARIAL LIMITED's CR number and BRN?
SOLUTIONS SECRETARIAL LIMITED's company registration (CR) number is 0709433 and its business registration number (BRN) is 30822600.
Where is SOLUTIONS SECRETARIAL LIMITED's registered office?
SOLUTIONS SECRETARIAL LIMITED's registered office is at ROOM 5, 10/F, HIP KWAN COMMERCIAL BUILDING 38 PITT STREET, YAUMATEI, KOWLOON HONG KONG.
What type of company is SOLUTIONS SECRETARIAL LIMITED?
SOLUTIONS SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOLUTIONS SECRETARIAL LIMITED filed?
SOLUTIONS SECRETARIAL LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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