LEGACY COMPANY SECRETARIES LIMITED
About this company
LEGACY COMPANY SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2015. It is registered with company registration (CR) number 2243343 and business registration number (BRN) 64816421. 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 812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on May 28, 2026.
Company Information
- CR Number
- 2243343
- BRN
- 64816421
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-05-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-03-20)
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Name History
| Name | From | To |
|---|---|---|
| LEGACY COMPANY SECRETARIES LIMITED | 2015-05-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2024-10-07 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-03-02 · Other
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-08-08 · Other
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 |
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Frequently asked questions
When was LEGACY COMPANY SECRETARIES LIMITED incorporated?
LEGACY COMPANY SECRETARIES LIMITED was incorporated in Hong Kong on May 28, 2015.
Is LEGACY COMPANY SECRETARIES LIMITED still active?
Yes. LEGACY COMPANY SECRETARIES LIMITED is currently active on the Hong Kong Companies Register.
What are LEGACY COMPANY SECRETARIES LIMITED's CR number and BRN?
LEGACY COMPANY SECRETARIES LIMITED's company registration (CR) number is 2243343 and its business registration number (BRN) is 64816421.
Where is LEGACY COMPANY SECRETARIES LIMITED's registered office?
LEGACY COMPANY SECRETARIES LIMITED's registered office is at 812 SILVERCORD, TOWER 1, 30 CANTON ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is LEGACY COMPANY SECRETARIES LIMITED?
LEGACY COMPANY SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LEGACY COMPANY SECRETARIES LIMITED filed?
LEGACY COMPANY SECRETARIES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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