ME Secretarial Services Limited
About this company
ME Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on December 28, 2010. It is registered with company registration (CR) number 1545223 and business registration number (BRN) 53540966. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3201, 32/F., WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WANCHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on January 9, 2026.
Company Information
- CR Number
- 1545223
- BRN
- 53540966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
3201, 32/F., WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-02)
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Name History
| Name | From | To |
|---|---|---|
| ME Secretarial Services Limited | 2010-12-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)Special resolution
2016-12-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)Special resolution | Other | 2016-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-06 |
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Frequently asked questions
When was ME Secretarial Services Limited incorporated?
ME Secretarial Services Limited was incorporated in Hong Kong on December 28, 2010.
Is ME Secretarial Services Limited still active?
Yes. ME Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are ME Secretarial Services Limited's CR number and BRN?
ME Secretarial Services Limited's company registration (CR) number is 1545223 and its business registration number (BRN) is 53540966.
Where is ME Secretarial Services Limited's registered office?
ME Secretarial Services Limited's registered office is at 3201, 32/F., WU CHUNG HOUSE 213 QUEEN'S ROAD EAST WANCHAI HONG KONG.
What type of company is ME Secretarial Services Limited?
ME Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ME Secretarial Services Limited filed?
ME Secretarial Services Limited has 32 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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