HKC SECRETARIAL SERVICES LIMITED
About this company
HKC SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 21, 2011. It is registered with company registration (CR) number 1619635 and business registration number (BRN) 58545791. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DABERT LIMITED until August 5, 2011. Its registered office is at 9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN. There are 29 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 1619635
- BRN
- 58545791
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN
All 571 companies at South Seas Centre Tower 1 →
As filed: 9/F, TOWER 1, SOUTH SEAS CENTRE 75 MODY ROAD, TST EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HKC SECRETARIAL SERVICES LIMITED | 2011-08-05 | Current |
| DABERT LIMITED | 2011-06-21 | 2011-08-05 |
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
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was HKC SECRETARIAL SERVICES LIMITED incorporated?
HKC SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on June 21, 2011.
Is HKC SECRETARIAL SERVICES LIMITED still active?
Yes. HKC SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are HKC SECRETARIAL SERVICES LIMITED's CR number and BRN?
HKC SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1619635 and its business registration number (BRN) is 58545791.
Where is HKC SECRETARIAL SERVICES LIMITED's registered office?
HKC SECRETARIAL SERVICES LIMITED's registered office is at 9/F, TOWER I, SOUTH SEAS CENTRE, 75 MODY ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is HKC SECRETARIAL SERVICES LIMITED?
HKC SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKC SECRETARIAL SERVICES LIMITED filed?
HKC SECRETARIAL SERVICES LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →