COMPANY SECRETARY SOFTWARE LIMITED
秘書易軟件有限公司
About this company
COMPANY SECRETARY SOFTWARE LIMITED is a Hong Kong private company limited by shares incorporated on April 11, 2003. It is registered with company registration (CR) number 0845358 and business registration number (BRN) 33554975. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HK BUSINESS CONSULTANT LIMITED until March 19, 2013. Its registered office is at OFFICE 3A-7, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2003, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0845358
- BRN
- 33554975
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-04-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-04-11
Registered office
Current address
OFFICE 3A-7, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 秘書易軟件有限公司 | 2013-03-19 | Current |
| 商務港專業顧問有限公司 | 2012-03-28 | 2013-03-19 |
| 峰昌達實業(香港)有限公司 | 2003-04-11 | 2012-03-28 |
| COMPANY SECRETARY SOFTWARE LIMITED | 2013-03-19 | Current |
| HK BUSINESS CONSULTANT LIMITED | 2012-03-28 | 2013-03-19 |
| POWER CHING INDUSTRIES LIMITED | 2003-04-11 | 2012-03-28 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-13 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-17 · Other
(E)Amended document
2017-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-05 · Address Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-19 · Name Change
Certificate of Change of Name
2013-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-28 · Name Change
Certificate of Change of Name
2012-03-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-17 | |
| (E)Amended document | Other | 2017-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-19 | |
| Certificate of Change of Name | Name Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-28 | |
| Certificate of Change of Name | Name Change | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-15 |
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Frequently asked questions
When was COMPANY SECRETARY SOFTWARE LIMITED incorporated?
COMPANY SECRETARY SOFTWARE LIMITED was incorporated in Hong Kong on April 11, 2003.
Is COMPANY SECRETARY SOFTWARE LIMITED still active?
Yes. COMPANY SECRETARY SOFTWARE LIMITED is currently active on the Hong Kong Companies Register.
What are COMPANY SECRETARY SOFTWARE LIMITED's CR number and BRN?
COMPANY SECRETARY SOFTWARE LIMITED's company registration (CR) number is 0845358 and its business registration number (BRN) is 33554975.
Where is COMPANY SECRETARY SOFTWARE LIMITED's registered office?
COMPANY SECRETARY SOFTWARE LIMITED's registered office is at OFFICE 3A-7, 12/F., KAISER CENTRE, NO. 18 CENTRE STREET, SAI YING PUN HONG KONG.
What type of company is COMPANY SECRETARY SOFTWARE LIMITED?
COMPANY SECRETARY SOFTWARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPANY SECRETARY SOFTWARE LIMITED filed?
COMPANY SECRETARY SOFTWARE LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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