E&M Statutory Secretarial Services Limited
艾迪法定秘書服務有限公司
About this company
E&M Statutory Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on April 7, 2008. It is registered with company registration (CR) number 1224161 and business registration number (BRN) 39117911. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name E&M SECRETARIAL SERVICES LIMITED until November 25, 2011. Its registered office is at Unit 17, 6/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KWUN TONG DISTRICT, KLN. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on June 5, 2026.
Company Information
- CR Number
- 1224161
- BRN
- 39117911
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-07
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 17, 6/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KWUN TONG DISTRICT, KLN
All 2,676 companies at Chevalier Commercial Centre →
As filed: UNIT 16-17, 6/F.,, CHEVALIER COMMERCIAL CENTRE,, 8 WANG HOI ROAD, KOWLOON BAY,, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-01-04)
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Name History
| Name | From | To |
|---|---|---|
| 艾迪法定秘書服務有限公司 | 2011-11-25 | Current |
| 艾迪秘書服務有限公司 | 2008-04-07 | 2011-11-25 |
| E&M Statutory Secretarial Services Limited | 2011-11-25 | Current |
| E&M SECRETARIAL SERVICES LIMITED | 2008-04-07 | 2011-11-25 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is 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
2026-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNSC1 - Return of Allotment
2019-04-16 · Share Related
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 |
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Frequently asked questions
When was E&M Statutory Secretarial Services Limited incorporated?
E&M Statutory Secretarial Services Limited was incorporated in Hong Kong on April 7, 2008.
Is E&M Statutory Secretarial Services Limited still active?
Yes. E&M Statutory Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are E&M Statutory Secretarial Services Limited's CR number and BRN?
E&M Statutory Secretarial Services Limited's company registration (CR) number is 1224161 and its business registration number (BRN) is 39117911.
Where is E&M Statutory Secretarial Services Limited's registered office?
E&M Statutory Secretarial Services Limited's registered office is at Unit 17, 6/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KWUN TONG DISTRICT, KLN.
What type of company is E&M Statutory Secretarial Services Limited?
E&M Statutory Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E&M Statutory Secretarial Services Limited filed?
E&M Statutory Secretarial Services Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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