SMART SECRETARIAL SERVICES (HK) LIMITED
鎧儀秘書服務(香港)有限公司
About this company
SMART SECRETARIAL SERVICES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2004. It is registered with company registration (CR) number 0908824 and business registration number (BRN) 34693746. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit A, 12/F, MANLY COMMERCIAL BUILDING, 15 SOY STREET, YAU TSIM MONG DISTRICT, KLN. There are 35 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 22, 2026.
Company Information
- CR Number
- 0908824
- BRN
- 34693746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
Unit A, 12/F, MANLY COMMERCIAL BUILDING, 15 SOY STREET, YAU TSIM MONG DISTRICT, KLN
All 706 companies at Manly Commercial Building →
As filed: FLAT A, 12/F, MANLY COMMERCIAL BUILDING, 15 SOY STREET, MONG KOK, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-30)
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Name History
| Name | From | To |
|---|---|---|
| 鎧儀秘書服務(香港)有限公司 | 2004-06-28 | Current |
| SMART SECRETARIAL SERVICES (HK) LIMITED | 2004-06-28 | Current |
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
2026-07-22 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-05 · Address Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 |
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Frequently asked questions
When was SMART SECRETARIAL SERVICES (HK) LIMITED incorporated?
SMART SECRETARIAL SERVICES (HK) LIMITED was incorporated in Hong Kong on June 28, 2004.
Is SMART SECRETARIAL SERVICES (HK) LIMITED still active?
Yes. SMART SECRETARIAL SERVICES (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SMART SECRETARIAL SERVICES (HK) LIMITED's CR number and BRN?
SMART SECRETARIAL SERVICES (HK) LIMITED's company registration (CR) number is 0908824 and its business registration number (BRN) is 34693746.
Where is SMART SECRETARIAL SERVICES (HK) LIMITED's registered office?
SMART SECRETARIAL SERVICES (HK) LIMITED's registered office is at Unit A, 12/F, MANLY COMMERCIAL BUILDING, 15 SOY STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is SMART SECRETARIAL SERVICES (HK) LIMITED?
SMART SECRETARIAL SERVICES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART SECRETARIAL SERVICES (HK) LIMITED filed?
SMART SECRETARIAL SERVICES (HK) LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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