DES SECRETARIES COMPANY LIMITED
淩創秘書服務有限公司
About this company
DES SECRETARIES COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2007. It is registered with company registration (CR) number 1147221 and business registration number (BRN) 38146222. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM. 905 SAN TOI BUILDING, 137-139 CONNAUGHT ROAD, CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on July 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1147221
- BRN
- 38146222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-05
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM. 905 SAN TOI BUILDING, 137-139 CONNAUGHT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 淩創秘書服務有限公司 | 2007-07-05 | Current |
| DES SECRETARIES COMPANY LIMITED | 2007-07-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 |
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Frequently asked questions
When was DES SECRETARIES COMPANY LIMITED incorporated?
DES SECRETARIES COMPANY LIMITED was incorporated in Hong Kong on July 5, 2007.
Is DES SECRETARIES COMPANY LIMITED still active?
Yes. DES SECRETARIES COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are DES SECRETARIES COMPANY LIMITED's CR number and BRN?
DES SECRETARIES COMPANY LIMITED's company registration (CR) number is 1147221 and its business registration number (BRN) is 38146222.
Where is DES SECRETARIES COMPANY LIMITED's registered office?
DES SECRETARIES COMPANY LIMITED's registered office is at RM. 905 SAN TOI BUILDING, 137-139 CONNAUGHT ROAD, CENTRAL HONG KONG.
What type of company is DES SECRETARIES COMPANY LIMITED?
DES SECRETARIES COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DES SECRETARIES COMPANY LIMITED filed?
DES SECRETARIES COMPANY LIMITED has 37 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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