SKY CHARM SECRETARIAL SERVICES LIMITED
天祥秘書服務有限公司
About this company
SKY CHARM SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on August 6, 2009. It is registered with company registration (CR) number 1359018 and business registration number (BRN) 51859454. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SKY CHARM CREATION LIMITED until December 23, 2010. Its registered office is at 香港 灣仔盧押道18號海德中心16樓D室. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 12, 2026.
Company Information
- CR Number
- 1359018
- BRN
- 51859454
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-06
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 灣仔盧押道18號海德中心16樓D室
1 earlier registered-office address on file for this company. (earliest on record: 2016-07-01)
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Name History
| Name | From | To |
|---|---|---|
| 天祥秘書服務有限公司 | 2010-12-23 | Current |
| 天祥創建有限公司 | 2009-08-06 | 2010-12-23 |
| SKY CHARM SECRETARIAL SERVICES LIMITED | 2010-12-23 | Current |
| SKY CHARM CREATION LIMITED | 2009-08-06 | 2010-12-23 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-08-29 · Address Change
(C)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-08 · Annual Return
(C)FNAR1 - Annual Return
2022-08-12 · Annual Return
(C)FNAR1 - Annual Return
2021-08-11 · Annual Return
(C)FNAR1 - Annual Return
2020-08-06 · Annual Return
(C)FNAR1 - Annual Return
2019-08-09 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-08-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-22 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-08-09 · Annual Return
(C)FNAR1 - Annual Return
2016-08-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-22 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 |
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Frequently asked questions
When was SKY CHARM SECRETARIAL SERVICES LIMITED incorporated?
SKY CHARM SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on August 6, 2009.
Is SKY CHARM SECRETARIAL SERVICES LIMITED still active?
Yes. SKY CHARM SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SKY CHARM SECRETARIAL SERVICES LIMITED's CR number and BRN?
SKY CHARM SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1359018 and its business registration number (BRN) is 51859454.
Where is SKY CHARM SECRETARIAL SERVICES LIMITED's registered office?
SKY CHARM SECRETARIAL SERVICES LIMITED's registered office is at 香港 灣仔盧押道18號海德中心16樓D室.
What type of company is SKY CHARM SECRETARIAL SERVICES LIMITED?
SKY CHARM SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SKY CHARM SECRETARIAL SERVICES LIMITED filed?
SKY CHARM SECRETARIAL SERVICES LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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