S & G SECRETARIAL SERVICE LIMITED
盈豐秘書服務有限公司
About this company
S & G SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on April 24, 2002. It is registered with company registration (CR) number 0794876 and business registration number (BRN) 32574328. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 1301 13/F BLISSFUL BLDG 243-247 DES VOEUX RD CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on May 7, 2026.
Company Information
- CR Number
- 0794876
- BRN
- 32574328
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
RM 1301 13/F BLISSFUL BLDG 243-247 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 盈豐秘書服務有限公司 | 2002-04-24 | Current |
| S & G SECRETARIAL SERVICE LIMITED | 2002-04-24 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-05-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)Special resolution
2011-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)Special resolution | Other | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 |
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Frequently asked questions
When was S & G SECRETARIAL SERVICE LIMITED incorporated?
S & G SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on April 24, 2002.
Is S & G SECRETARIAL SERVICE LIMITED still active?
Yes. S & G SECRETARIAL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are S & G SECRETARIAL SERVICE LIMITED's CR number and BRN?
S & G SECRETARIAL SERVICE LIMITED's company registration (CR) number is 0794876 and its business registration number (BRN) is 32574328.
Where is S & G SECRETARIAL SERVICE LIMITED's registered office?
S & G SECRETARIAL SERVICE LIMITED's registered office is at RM 1301 13/F BLISSFUL BLDG 243-247 DES VOEUX RD CENTRAL HONG KONG.
What type of company is S & G SECRETARIAL SERVICE LIMITED?
S & G SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S & G SECRETARIAL SERVICE LIMITED filed?
S & G SECRETARIAL SERVICE LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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