Easy One Secretarial Services Limited
易易壹秘書服務有限公司
About this company
Easy One Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on July 12, 2007. It is registered with company registration (CR) number 1148850 and business registration number (BRN) 38401056. 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 has operated under 3 previous names, most recently PNG Resources Corporate Secretarial Services Limited until December 8, 2015. Its registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on August 10, 2026.
Company Information
- CR Number
- 1148850
- BRN
- 38401056
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-12
Registered office
Current address
SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易易壹秘書服務有限公司 | 2015-12-08 | Current |
| 利來企業秘書服務有限公司 | 2009-04-16 | 2015-12-08 |
| 東高投資有限公司 | 2007-07-12 | 2009-04-16 |
| Easy One Secretarial Services Limited | 2015-12-08 | Current |
| PNG Resources Corporate Secretarial Services Limited | 2010-10-19 | 2015-12-08 |
| LEROI CORPORATE SECRETARIAL SERVICES LIMITED | 2009-04-16 | 2010-10-19 |
| EASTGOLD INVESTMENT LIMITED | 2007-07-12 | 2009-04-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-15 · Annual Return
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 |
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Frequently asked questions
When was Easy One Secretarial Services Limited incorporated?
Easy One Secretarial Services Limited was incorporated in Hong Kong on July 12, 2007.
Is Easy One Secretarial Services Limited still active?
Yes. Easy One Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are Easy One Secretarial Services Limited's CR number and BRN?
Easy One Secretarial Services Limited's company registration (CR) number is 1148850 and its business registration number (BRN) is 38401056.
Where is Easy One Secretarial Services Limited's registered office?
Easy One Secretarial Services Limited's registered office is at SUITE 3202, 32/F., SKYLINE TOWER, 39 WANG KWONG ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is Easy One Secretarial Services Limited?
Easy One Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Easy One Secretarial Services Limited filed?
Easy One Secretarial Services Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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