YAU SHING SECRETARIAL SERVICES LIMITED
友誠秘書服務有限公司
About this company
YAU SHING SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 3, 2015. It is registered with company registration (CR) number 2199822 and business registration number (BRN) 64378900. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 19b, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 48 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on May 5, 2026.
Company Information
- CR Number
- 2199822
- BRN
- 64378900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 19b, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: ROOM 19B,, PRESIDENT COMMERCIAL CENTRE,, 602-608 NATHAN ROAD,, MONG KOK, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-02-03)
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Name History
| Name | From | To |
|---|---|---|
| 友誠秘書服務有限公司 | 2015-02-03 | Current |
| YAU SHING SECRETARIAL SERVICES LIMITED | 2015-02-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-05 · Address Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-25 · Other
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 |
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Frequently asked questions
When was YAU SHING SECRETARIAL SERVICES LIMITED incorporated?
YAU SHING SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on February 3, 2015.
Is YAU SHING SECRETARIAL SERVICES LIMITED still active?
Yes. YAU SHING SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are YAU SHING SECRETARIAL SERVICES LIMITED's CR number and BRN?
YAU SHING SECRETARIAL SERVICES LIMITED's company registration (CR) number is 2199822 and its business registration number (BRN) is 64378900.
Where is YAU SHING SECRETARIAL SERVICES LIMITED's registered office?
YAU SHING SECRETARIAL SERVICES LIMITED's registered office is at Unit 19b, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is YAU SHING SECRETARIAL SERVICES LIMITED?
YAU SHING SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has YAU SHING SECRETARIAL SERVICES LIMITED filed?
YAU SHING SECRETARIAL SERVICES LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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