S&V Secretaries Limited
About this company
S&V Secretaries Limited is a Hong Kong private company limited by shares incorporated on December 8, 2011. It is registered with company registration (CR) number 1688922 and business registration number (BRN) 59242324. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1106 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 1688922
- BRN
- 59242324
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-08
- Has Charges
- No
- Dormant
- No
Registered office
Current address
1106 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| S&V Secretaries Limited | 2011-12-08 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-09 |
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Frequently asked questions
When was S&V Secretaries Limited incorporated?
S&V Secretaries Limited was incorporated in Hong Kong on December 8, 2011.
Is S&V Secretaries Limited still active?
Yes. S&V Secretaries Limited is currently active on the Hong Kong Companies Register.
What are S&V Secretaries Limited's CR number and BRN?
S&V Secretaries Limited's company registration (CR) number is 1688922 and its business registration number (BRN) is 59242324.
Where is S&V Secretaries Limited's registered office?
S&V Secretaries Limited's registered office is at 1106 CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is S&V Secretaries Limited?
S&V Secretaries Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has S&V Secretaries Limited filed?
S&V Secretaries Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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