SBI China Secretarial Limited
軟庫中華秘書服務有限公司
About this company
SBI China Secretarial Limited is a Hong Kong private company limited by shares incorporated on September 13, 2007. It is registered with company registration (CR) number 1167118 and business registration number (BRN) 39019440. 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 2 previous names, most recently SBI E2-CAPITAL SECRETARIAL LIMITED until April 24, 2014. Its registered office is at 4/F, HENLEY BUILDING, NO. 5 QUEEN'S ROAD CENTRAL HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2007, most recently (E)FNA2 - Notification of Resignation of Auditor filed on December 23, 2025.
Company Information
- CR Number
- 1167118
- BRN
- 39019440
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
4/F, HENLEY BUILDING, NO. 5 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 軟庫中華秘書服務有限公司 | 2014-04-24 | Current |
| 軟庫金滙秘書服務有限公司 | 2008-03-28 | 2014-04-24 |
| 邦得企業有限公司 | 2007-09-13 | 2008-03-28 |
| SBI China Secretarial Limited | 2014-04-24 | Current |
| SBI E2-CAPITAL SECRETARIAL LIMITED | 2008-03-28 | 2014-04-24 |
| GAIN STATE ENTERPRISE LIMITED | 2007-09-13 | 2008-03-28 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2025-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)Amended document
2022-09-28 · Other
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-12-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)Amended document | Other | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 |
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Frequently asked questions
When was SBI China Secretarial Limited incorporated?
SBI China Secretarial Limited was incorporated in Hong Kong on September 13, 2007.
Is SBI China Secretarial Limited still active?
Yes. SBI China Secretarial Limited is currently active on the Hong Kong Companies Register.
What are SBI China Secretarial Limited's CR number and BRN?
SBI China Secretarial Limited's company registration (CR) number is 1167118 and its business registration number (BRN) is 39019440.
Where is SBI China Secretarial Limited's registered office?
SBI China Secretarial Limited's registered office is at 4/F, HENLEY BUILDING, NO. 5 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is SBI China Secretarial Limited?
SBI China Secretarial Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SBI China Secretarial Limited filed?
SBI China Secretarial Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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