A-SWISS SECRETARIAL SERVICES LIMITED
About this company
A-SWISS SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 13, 2008. It is registered with company registration (CR) number 1236410 and business registration number (BRN) 39291953. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT B 7/F PICO TOWER 66 GLOUCESTER RD WANCHAI HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 13, 2026.
Company Information
- CR Number
- 1236410
- BRN
- 39291953
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-13
Registered office
Current address
UNIT B 7/F PICO TOWER 66 GLOUCESTER RD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-06-01)
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Name History
| Name | From | To |
|---|---|---|
| A-SWISS SECRETARIAL SERVICES LIMITED | 2008-05-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 |
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Frequently asked questions
When was A-SWISS SECRETARIAL SERVICES LIMITED incorporated?
A-SWISS SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on May 13, 2008.
Is A-SWISS SECRETARIAL SERVICES LIMITED still active?
Yes. A-SWISS SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are A-SWISS SECRETARIAL SERVICES LIMITED's CR number and BRN?
A-SWISS SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1236410 and its business registration number (BRN) is 39291953.
Where is A-SWISS SECRETARIAL SERVICES LIMITED's registered office?
A-SWISS SECRETARIAL SERVICES LIMITED's registered office is at UNIT B 7/F PICO TOWER 66 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is A-SWISS SECRETARIAL SERVICES LIMITED?
A-SWISS SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has A-SWISS SECRETARIAL SERVICES LIMITED filed?
A-SWISS SECRETARIAL SERVICES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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