SY SECRETARIAL LIMITED
卓智秘書有限公司
About this company
SY SECRETARIAL LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2007. It is registered with company registration (CR) number 1168495 and business registration number (BRN) 38415948. 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 Unit 109, 1/F, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 20 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1168495
- BRN
- 38415948
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-09-19
Registered office
Current address
Unit 109, 1/F, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 4,350 companies at MIRROR TOWER →
As filed: UNIT 109 1/F MIRROR TOWER 61 MODY RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓智秘書有限公司 | 2007-09-19 | Current |
| SY SECRETARIAL LIMITED | 2007-09-19 | Current |
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-05-02 · Other
Information sheet re S.744(3)
2018-03-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)Memorandum & Articles of Association
2007-09-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-19 · Incorporation
Certificate of Incorporation
2007-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-05-02 | |
| Information sheet re S.744(3) | Other | 2018-03-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-19 | |
| Certificate of Incorporation | Incorporation | 2007-09-19 |
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Frequently asked questions
When was SY SECRETARIAL LIMITED incorporated?
SY SECRETARIAL LIMITED was incorporated in Hong Kong on September 19, 2007.
Is SY SECRETARIAL LIMITED still active?
Yes. SY SECRETARIAL LIMITED is currently active on the Hong Kong Companies Register.
What are SY SECRETARIAL LIMITED's CR number and BRN?
SY SECRETARIAL LIMITED's company registration (CR) number is 1168495 and its business registration number (BRN) is 38415948.
Where is SY SECRETARIAL LIMITED's registered office?
SY SECRETARIAL LIMITED's registered office is at Unit 109, 1/F, MIRROR TOWER, 61 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SY SECRETARIAL LIMITED?
SY SECRETARIAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SY SECRETARIAL LIMITED filed?
SY SECRETARIAL LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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