PERFECT SECRETARIAL SERVICES LIMITED
裕發秘書服務有限公司
About this company
PERFECT SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2001. It is registered with company registration (CR) number 0751299 and business registration number (BRN) 31716456. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name JETSO WALKER LIMITED until November 29, 2001. Its registered office is at Unit 601, 6/F, WAH YUEN BUILDING, 149 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 48 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on March 25, 2026.
Company Information
- CR Number
- 0751299
- BRN
- 31716456
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 601, 6/F, WAH YUEN BUILDING, 149 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 472 companies at Wah Yuen Building, 149 Queen's Road Central →
As filed: ROOM 601 6TH FLOOR WAH YUEN BLDG 145-149 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 裕發秘書服務有限公司 | 2001-11-30 | Current |
| 著數王有限公司 | 2001-03-23 | 2001-11-30 |
| PERFECT SECRETARIAL SERVICES LIMITED | 2001-11-30 | Current |
| JETSO WALKER LIMITED | 2001-03-23 | 2001-11-29 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)Amended document
2011-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)Amended document | Other | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 |
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Related companies
At the same registered office
All 472 companies at Wah Yuen Building, 149 Queen's Road Central →
Incorporated the same year
Frequently asked questions
When was PERFECT SECRETARIAL SERVICES LIMITED incorporated?
PERFECT SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 23, 2001.
Is PERFECT SECRETARIAL SERVICES LIMITED still active?
Yes. PERFECT SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECT SECRETARIAL SERVICES LIMITED's CR number and BRN?
PERFECT SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0751299 and its business registration number (BRN) is 31716456.
Where is PERFECT SECRETARIAL SERVICES LIMITED's registered office?
PERFECT SECRETARIAL SERVICES LIMITED's registered office is at Unit 601, 6/F, WAH YUEN BUILDING, 149 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PERFECT SECRETARIAL SERVICES LIMITED?
PERFECT SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT SECRETARIAL SERVICES LIMITED filed?
PERFECT SECRETARIAL SERVICES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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