SEGMENT SECRETARIAL SERVICES LIMITED
About this company
SEGMENT SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 27, 2013. It is registered with company registration (CR) number 1882696 and business registration number (BRN) 61188320. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Segment Invest Company Nominee Limited until November 20, 2013. Its registered office is at Unit 816, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT. There are 22 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 4, 2025.
Company Information
- CR Number
- 1882696
- BRN
- 61188320
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 816, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT
All 2,202 companies at Landmark North →
As filed: RM 816, LEVEL 8, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-11)
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Name History
| Name | From | To |
|---|---|---|
| SEGMENT SECRETARIAL SERVICES LIMITED | 2013-11-20 | Current |
| Segment Invest Company Nominee Limited | 2013-03-27 | 2013-11-20 |
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
2025-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-27 · Address Change
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FNAR1 - Annual Return
2018-05-06 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
Certificate of Change of Name
2013-11-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-11-20 · Name Change
Certificate of Incorporation
2013-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| Certificate of Change of Name | Name Change | 2013-11-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-20 | |
| Certificate of Incorporation | Incorporation | 2013-03-27 |
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Frequently asked questions
When was SEGMENT SECRETARIAL SERVICES LIMITED incorporated?
SEGMENT SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on March 27, 2013.
Is SEGMENT SECRETARIAL SERVICES LIMITED still active?
Yes. SEGMENT SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SEGMENT SECRETARIAL SERVICES LIMITED's CR number and BRN?
SEGMENT SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1882696 and its business registration number (BRN) is 61188320.
Where is SEGMENT SECRETARIAL SERVICES LIMITED's registered office?
SEGMENT SECRETARIAL SERVICES LIMITED's registered office is at Unit 816, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NORTH DISTRICT, NT.
What type of company is SEGMENT SECRETARIAL SERVICES LIMITED?
SEGMENT SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEGMENT SECRETARIAL SERVICES LIMITED filed?
SEGMENT SECRETARIAL SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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.
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