COMPANY SECRETARY LIMITED
智勤秘書服務有限公司
About this company
COMPANY SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 2005. It is registered with company registration (CR) number 0998502 and business registration number (BRN) 36559740. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. There are 42 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 2, 2025.
Company Information
- CR Number
- 0998502
- BRN
- 36559740
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-29
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 智勤秘書服務有限公司 | 2005-09-29 | Current |
| COMPANY SECRETARY LIMITED | 2005-09-29 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-14 · Address Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-23 · Address Change
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-06 · Address Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 |
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Frequently asked questions
When was COMPANY SECRETARY LIMITED incorporated?
COMPANY SECRETARY LIMITED was incorporated in Hong Kong on September 29, 2005.
Is COMPANY SECRETARY LIMITED still active?
Yes. COMPANY SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are COMPANY SECRETARY LIMITED's CR number and BRN?
COMPANY SECRETARY LIMITED's company registration (CR) number is 0998502 and its business registration number (BRN) is 36559740.
What type of company is COMPANY SECRETARY LIMITED?
COMPANY SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPANY SECRETARY LIMITED filed?
COMPANY SECRETARY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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