COMSEC CONSULTANTS & MANAGEMENT LIMITED
金源會計事務所有限公司
About this company
COMSEC CONSULTANTS & MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2007. It is registered with company registration (CR) number 1160713 and business registration number (BRN) 38366816. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNWILL SECRETARIAL LIMITED until October 15, 2009. Its registered office is at Unit 605, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 27, 2026.
Company Information
- CR Number
- 1160713
- BRN
- 38366816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-22
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 605, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 4,031 companies at TAI SANG BANK BUILDING →
As filed: RM 605 TAI SANG BANK BLDG, 130-132 DES VOEUX RD CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金源會計事務所有限公司 | 2010-04-22 | Current |
| 金石會計事務所有限公司 | 2009-10-15 | 2010-04-22 |
| 香港如願秘書服務有限公司 | 2007-08-22 | 2009-10-15 |
| COMSEC CONSULTANTS & MANAGEMENT LIMITED | 2009-10-15 | Current |
| SUNWILL SECRETARIAL LIMITED | 2007-08-22 | 2009-10-15 |
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
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-09-18 · Annual Return
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 |
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Frequently asked questions
When was COMSEC CONSULTANTS & MANAGEMENT LIMITED incorporated?
COMSEC CONSULTANTS & MANAGEMENT LIMITED was incorporated in Hong Kong on August 22, 2007.
Is COMSEC CONSULTANTS & MANAGEMENT LIMITED still active?
Yes. COMSEC CONSULTANTS & MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are COMSEC CONSULTANTS & MANAGEMENT LIMITED's CR number and BRN?
COMSEC CONSULTANTS & MANAGEMENT LIMITED's company registration (CR) number is 1160713 and its business registration number (BRN) is 38366816.
Where is COMSEC CONSULTANTS & MANAGEMENT LIMITED's registered office?
COMSEC CONSULTANTS & MANAGEMENT LIMITED's registered office is at Unit 605, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is COMSEC CONSULTANTS & MANAGEMENT LIMITED?
COMSEC CONSULTANTS & MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMSEC CONSULTANTS & MANAGEMENT LIMITED filed?
COMSEC CONSULTANTS & MANAGEMENT LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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