HY SECRETARIAL SERVICES LIMITED
高灝集團有限公司
About this company
HY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 10, 2000. It is registered with company registration (CR) number 0737639 and business registration number (BRN) 31597436. 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 has operated under 2 previous names, most recently GLOCAL CONSULTING GROUP LIMITED until March 7, 2002. Its registered office is at ROOM 1203 12/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 0737639
- BRN
- 31597436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-11-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-10
Registered office
Current address
ROOM 1203 12/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-07-15)
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Name History
| Name | From | To |
|---|---|---|
| 高灝集團有限公司 | 2001-03-05 | Current |
| 景富顧問有限公司 | 2000-11-10 | 2001-03-05 |
| HY SECRETARIAL SERVICES LIMITED | 2002-03-08 | Current |
| GLOCAL CONSULTING GROUP LIMITED | 2001-03-05 | 2002-03-07 |
| GRANDFORD CONSULTANTS LIMITED | 2000-11-10 | 2001-03-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 |
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Frequently asked questions
When was HY SECRETARIAL SERVICES LIMITED incorporated?
HY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 10, 2000.
Is HY SECRETARIAL SERVICES LIMITED still active?
Yes. HY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HY SECRETARIAL SERVICES LIMITED's CR number and BRN?
HY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0737639 and its business registration number (BRN) is 31597436.
Where is HY SECRETARIAL SERVICES LIMITED's registered office?
HY SECRETARIAL SERVICES LIMITED's registered office is at ROOM 1203 12/F SHANGHAI INDUSTRIAL INVESTMENT BUILDING 48-62 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is HY SECRETARIAL SERVICES LIMITED?
HY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HY SECRETARIAL SERVICES LIMITED filed?
HY SECRETARIAL SERVICES LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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