HONG KONG PROPERTY SECRETARIAL LIMITED
香港置業秘書有限公司
About this company
HONG KONG PROPERTY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2004. It is registered with company registration (CR) number 0938851 and business registration number (BRN) 36104551. 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 RMS 2505-8 25/F WORLDWIDE HSE 19 DES VOEUX ROAD CENTRAL HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on January 5, 2026.
Company Information
- CR Number
- 0938851
- BRN
- 36104551
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-08
Registered office
Current address
RMS 2505-8 25/F WORLDWIDE HSE 19 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港置業秘書有限公司 | 2004-12-08 | Current |
| HONG KONG PROPERTY SECRETARIAL LIMITED | 2004-12-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-08-01 · Other
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-14 · Memorandum & Articles
(E)Special resolution
2014-03-14 · Other
(E)Altered Articles of Association
2014-03-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-14 | |
| (E)Special resolution | Other | 2014-03-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-14 |
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Frequently asked questions
When was HONG KONG PROPERTY SECRETARIAL LIMITED incorporated?
HONG KONG PROPERTY SECRETARIAL LIMITED was incorporated in Hong Kong on December 8, 2004.
Is HONG KONG PROPERTY SECRETARIAL LIMITED still active?
Yes. HONG KONG PROPERTY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG PROPERTY SECRETARIAL LIMITED's CR number and BRN?
HONG KONG PROPERTY SECRETARIAL LIMITED's company registration (CR) number is 0938851 and its business registration number (BRN) is 36104551.
Where is HONG KONG PROPERTY SECRETARIAL LIMITED's registered office?
HONG KONG PROPERTY SECRETARIAL LIMITED's registered office is at RMS 2505-8 25/F WORLDWIDE HSE 19 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is HONG KONG PROPERTY SECRETARIAL LIMITED?
HONG KONG PROPERTY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG PROPERTY SECRETARIAL LIMITED filed?
HONG KONG PROPERTY SECRETARIAL LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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