Hong Kong Professional Secretary Limited
華宇商業秘書有限公司
About this company
Hong Kong Professional Secretary Limited is a Hong Kong private company limited by shares incorporated on September 4, 2007. It is registered with company registration (CR) number 1164086 and business registration number (BRN) 38400903. 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 SURPLUS SKY INVESTMENT LIMITED until November 12, 2015. Its registered office is at UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG. There are 76 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1164086
- BRN
- 38400903
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-04
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-12-17)
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Name History
| Name | From | To |
|---|---|---|
| 華宇商業秘書有限公司 | 2015-11-12 | Current |
| 盈天投資有限公司 | 2007-09-04 | 2015-11-12 |
| Hong Kong Professional Secretary Limited | 2015-11-12 | Current |
| SURPLUS SKY INVESTMENT LIMITED | 2007-09-04 | 2015-11-12 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-18 · Charges
(E)Instrument
2025-09-18 · Other
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-28 · Charges
(E)Instrument
2021-09-28 · Other
(E)Certificate of Registration of Charge
2021-09-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-18 | |
| (E)Instrument | Other | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-28 | |
| (E)Instrument | Other | 2021-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-09 |
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Frequently asked questions
When was Hong Kong Professional Secretary Limited incorporated?
Hong Kong Professional Secretary Limited was incorporated in Hong Kong on September 4, 2007.
Is Hong Kong Professional Secretary Limited still active?
Yes. Hong Kong Professional Secretary Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Professional Secretary Limited's CR number and BRN?
Hong Kong Professional Secretary Limited's company registration (CR) number is 1164086 and its business registration number (BRN) is 38400903.
Where is Hong Kong Professional Secretary Limited's registered office?
Hong Kong Professional Secretary Limited's registered office is at UNIT N, 8/F, PHASE 2, WAH FUNG INDUSTRIAL CENTRE, 33 KWAI FUNG CRESCENT, N.T. HONG KONG.
What type of company is Hong Kong Professional Secretary Limited?
Hong Kong Professional Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Professional Secretary Limited filed?
Hong Kong Professional Secretary Limited has 76 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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