VIASIA SECRETARIAL SERVICE LIMITED
卓亞商務有限公司
About this company
VIASIA SECRETARIAL SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on July 16, 2013. It is registered with company registration (CR) number 1938031 and business registration number (BRN) 61743639. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 9, 1/F, BLOCK 4, 18 TIN HAU ROAD, NAN FUNG INDUSTRIAL CITY, TUEN MUN, N.T. HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.745(2)(b) filed on May 22, 2026.
Company Information
- CR Number
- 1938031
- BRN
- 61743639
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-07-16
Registered office
Current address
FLAT 9, 1/F, BLOCK 4, 18 TIN HAU ROAD, NAN FUNG INDUSTRIAL CITY, TUEN MUN, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓亞商務有限公司 | 2013-07-16 | Current |
| VIASIA SECRETARIAL SERVICE LIMITED | 2013-07-16 | Current |
Company Documents
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-01 · Director/Secretary Change
Certificate of Incorporation
2013-07-16 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-16 · Share Related
(E)Memorandum & Articles of Association
2013-07-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-01 | |
| Certificate of Incorporation | Incorporation | 2013-07-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-16 |
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Frequently asked questions
When was VIASIA SECRETARIAL SERVICE LIMITED incorporated?
VIASIA SECRETARIAL SERVICE LIMITED was incorporated in Hong Kong on July 16, 2013.
Is VIASIA SECRETARIAL SERVICE LIMITED still active?
Yes. VIASIA SECRETARIAL SERVICE LIMITED is currently active on the Hong Kong Companies Register.
What are VIASIA SECRETARIAL SERVICE LIMITED's CR number and BRN?
VIASIA SECRETARIAL SERVICE LIMITED's company registration (CR) number is 1938031 and its business registration number (BRN) is 61743639.
Where is VIASIA SECRETARIAL SERVICE LIMITED's registered office?
VIASIA SECRETARIAL SERVICE LIMITED's registered office is at FLAT 9, 1/F, BLOCK 4, 18 TIN HAU ROAD, NAN FUNG INDUSTRIAL CITY, TUEN MUN, N.T. HONG KONG.
What type of company is VIASIA SECRETARIAL SERVICE LIMITED?
VIASIA SECRETARIAL SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VIASIA SECRETARIAL SERVICE LIMITED filed?
VIASIA SECRETARIAL SERVICE LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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