Professional Company Secretary Limited
專業公司秘書有限公司
About this company
Professional Company Secretary Limited is a Hong Kong private company limited by shares incorporated on April 5, 2013. It is registered with company registration (CR) number 1886121 and business registration number (BRN) 61222645. 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 LITE VICTORY INTERNATIONAL LIMITED until September 4, 2013. Its registered office is at ROOM 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.
Company Information
- CR Number
- 1886121
- BRN
- 61222645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 專業公司秘書有限公司 | 2013-09-04 | Current |
| 亮域(國際)有限公司 | 2013-04-05 | 2013-09-04 |
| Professional Company Secretary Limited | 2013-09-04 | Current |
| LITE VICTORY INTERNATIONAL LIMITED | 2013-04-05 | 2013-09-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-03 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 |
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Frequently asked questions
When was Professional Company Secretary Limited incorporated?
Professional Company Secretary Limited was incorporated in Hong Kong on April 5, 2013.
Is Professional Company Secretary Limited still active?
Yes. Professional Company Secretary Limited is currently active on the Hong Kong Companies Register.
What are Professional Company Secretary Limited's CR number and BRN?
Professional Company Secretary Limited's company registration (CR) number is 1886121 and its business registration number (BRN) is 61222645.
Where is Professional Company Secretary Limited's registered office?
Professional Company Secretary Limited's registered office is at ROOM 1502, 15/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Professional Company Secretary Limited?
Professional Company Secretary Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Professional Company Secretary Limited filed?
Professional Company Secretary Limited has 34 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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