MEGA VINCENT SECRETARIAL SERVICES LIMITED
維信秘書服務有限公司
About this company
MEGA VINCENT SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on October 2, 2002. It is registered with company registration (CR) number 0816164 and business registration number (BRN) 33016048. 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 has operated under 4 previous names, most recently MEGA VINCENT (CHINA) CONSULTANTS LIMITED until April 25, 2007. Its registered office is at 10/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN. There are 52 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on October 22, 2025.
Company Information
- CR Number
- 0816164
- BRN
- 33016048
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-02
Registered office
Current address
10/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN
All 1,404 companies at King Palace Plaza, 55 King Yip Street →
As filed: RM K 10/F KING PALACE PLAZA 55 KING YIP ST KWUN TONG KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 維信秘書服務有限公司 | 2007-04-25 | Current |
| 維信(中國)顧問有限公司 | 2006-08-25 | 2007-04-25 |
| 全聲人才中介咨詢有限公司 | 2003-11-26 | 2006-08-25 |
| 跑之樂有限公司 | 2003-05-05 | 2003-11-26 |
| 維信專業教育機構有限公司 | 2002-10-02 | 2003-05-05 |
| MEGA VINCENT SECRETARIAL SERVICES LIMITED | 2007-04-25 | Current |
| MEGA VINCENT (CHINA) CONSULTANTS LIMITED | 2006-08-25 | 2007-04-25 |
| VOICE HUMAN RESOURCES CONSULTING LIMITED | 2003-11-26 | 2006-08-25 |
| FUN RUN LIMITED | 2003-05-05 | 2003-11-25 |
| VINCENT PROFESSIONAL EDUCATION INSTITUTE LIMITED | 2002-10-02 | 2003-05-04 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-12 |
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Related companies
At the same registered office
All 1,404 companies at King Palace Plaza, 55 King Yip Street →
Incorporated the same year
Frequently asked questions
When was MEGA VINCENT SECRETARIAL SERVICES LIMITED incorporated?
MEGA VINCENT SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on October 2, 2002.
Is MEGA VINCENT SECRETARIAL SERVICES LIMITED still active?
Yes. MEGA VINCENT SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are MEGA VINCENT SECRETARIAL SERVICES LIMITED's CR number and BRN?
MEGA VINCENT SECRETARIAL SERVICES LIMITED's company registration (CR) number is 0816164 and its business registration number (BRN) is 33016048.
Where is MEGA VINCENT SECRETARIAL SERVICES LIMITED's registered office?
MEGA VINCENT SECRETARIAL SERVICES LIMITED's registered office is at 10/F, KING PALACE PLAZA, 55 KING YIP STREET, KWUN TONG DISTRICT, KLN.
What type of company is MEGA VINCENT SECRETARIAL SERVICES LIMITED?
MEGA VINCENT SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MEGA VINCENT SECRETARIAL SERVICES LIMITED filed?
MEGA VINCENT SECRETARIAL SERVICES LIMITED has 52 documents on file with the Hong Kong Companies Registry, dating back to 2002.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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