SMART SECRETARIAL SERVICES LIMITED
卓迅秘書服務有限公司
About this company
SMART SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 4, 2013. It is registered with company registration (CR) number 1962400 and business registration number (BRN) 61988562. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on April 10, 2026. Its registered office was at RM 19, 8/F CORPORATION PARK 11 ON LAI ST SHATIN NT HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(1) filed on December 12, 2025.
Company Information
- CR Number
- 1962400
- BRN
- 61988562
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-04
- Dissolution Date
- 2026-04-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-04
Registered office
Current address
RM 19, 8/F CORPORATION PARK 11 ON LAI ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 卓迅秘書服務有限公司 | 2013-09-04 | Current |
| SMART SECRETARIAL SERVICES LIMITED | 2013-09-04 | Current |
Company Documents
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-14 · Other
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)Amended document
2019-08-20 · Other
(E)FNAR1 - Annual Return
2018-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-04 · Share Related
(E)Memorandum & Articles of Association
2013-09-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-04 |
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Frequently asked questions
When was SMART SECRETARIAL SERVICES LIMITED incorporated?
SMART SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 4, 2013.
Is SMART SECRETARIAL SERVICES LIMITED still active?
No. SMART SECRETARIAL SERVICES LIMITED was dissolved on April 10, 2026.
What are SMART SECRETARIAL SERVICES LIMITED's CR number and BRN?
SMART SECRETARIAL SERVICES LIMITED's company registration (CR) number is 1962400 and its business registration number (BRN) is 61988562.
Where is SMART SECRETARIAL SERVICES LIMITED's registered office?
SMART SECRETARIAL SERVICES LIMITED's registered office was at RM 19, 8/F CORPORATION PARK 11 ON LAI ST SHATIN NT HONG KONG.
What type of company is SMART SECRETARIAL SERVICES LIMITED?
SMART SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SMART SECRETARIAL SERVICES LIMITED filed?
SMART SECRETARIAL SERVICES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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