PBS CORPORATE SECRETARIAL LIMITED
About this company
PBS CORPORATE SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2004. It is registered with company registration (CR) number 0908532 and business registration number (BRN) 34760490. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TEAM CENTRAL LIMITED until July 20, 2004. Its registered office is at 31/F ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on July 10, 2026.
Company Information
- CR Number
- 0908532
- BRN
- 34760490
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-06-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-25
Registered office
Current address
31/F ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PBS CORPORATE SECRETARIAL LIMITED | 2004-07-21 | Current |
| TEAM CENTRAL LIMITED | 2004-06-25 | 2004-07-20 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-04 · Address Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Special resolution
2015-04-10 · Other
(E)FNSC1 - Return of Allotment
2014-07-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was PBS CORPORATE SECRETARIAL LIMITED incorporated?
PBS CORPORATE SECRETARIAL LIMITED was incorporated in Hong Kong on June 25, 2004.
Is PBS CORPORATE SECRETARIAL LIMITED still active?
Yes. PBS CORPORATE SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are PBS CORPORATE SECRETARIAL LIMITED's CR number and BRN?
PBS CORPORATE SECRETARIAL LIMITED's company registration (CR) number is 0908532 and its business registration number (BRN) is 34760490.
Where is PBS CORPORATE SECRETARIAL LIMITED's registered office?
PBS CORPORATE SECRETARIAL LIMITED's registered office is at 31/F ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is PBS CORPORATE SECRETARIAL LIMITED?
PBS CORPORATE SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PBS CORPORATE SECRETARIAL LIMITED filed?
PBS CORPORATE SECRETARIAL LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →