LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED
About this company
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2002. It is registered with company registration (CR) number 0800027 and business registration number (BRN) 32829963. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HACKWOOD COMPANY SECRETARIAL SERVICES LIMITED until May 11, 2003. Its registered office is at 11/F, ALEXANDRA HOUSE CHATER ROAD HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 0800027
- BRN
- 32829963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-05-31
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11/F, ALEXANDRA HOUSE CHATER ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED | 2003-05-12 | Current |
| HACKWOOD COMPANY SECRETARIAL SERVICES LIMITED | 2002-05-31 | 2003-05-11 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)Amended document
2019-06-17 · Other
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)Amended document | Other | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 |
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Frequently asked questions
When was LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED incorporated?
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 31, 2002.
Is LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED still active?
Yes. LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0800027 and its business registration number (BRN) is 32829963.
Where is LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED's registered office?
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED's registered office is at 11/F, ALEXANDRA HOUSE CHATER ROAD HONG KONG.
What type of company is LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED?
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED filed?
LINKLATERS COMPANY SECRETARIAL SERVICES LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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