ALL BEST COMPANY SECRETARY LIMITED
滿意秘書服務有限公司
About this company
ALL BEST COMPANY SECRETARY LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2015. It is registered with company registration (CR) number 2252590 and business registration number (BRN) 64909452. 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 ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TIM SHA TSUI, HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on June 18, 2026.
Company Information
- CR Number
- 2252590
- BRN
- 64909452
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-18
Registered office
Current address
ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-06-18)
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Name History
| Name | From | To |
|---|---|---|
| 滿意秘書服務有限公司 | 2015-06-18 | Current |
| ALL BEST COMPANY SECRETARY LIMITED | 2015-06-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-09 · Address Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)Amended document
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
Certificate of Incorporation
2015-06-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-18 · Share Related
(E)Articles of Association
2015-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| Certificate of Incorporation | Incorporation | 2015-06-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-18 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-18 |
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Frequently asked questions
When was ALL BEST COMPANY SECRETARY LIMITED incorporated?
ALL BEST COMPANY SECRETARY LIMITED was incorporated in Hong Kong on June 18, 2015.
Is ALL BEST COMPANY SECRETARY LIMITED still active?
Yes. ALL BEST COMPANY SECRETARY LIMITED is currently active on the Hong Kong Companies Register.
What are ALL BEST COMPANY SECRETARY LIMITED's CR number and BRN?
ALL BEST COMPANY SECRETARY LIMITED's company registration (CR) number is 2252590 and its business registration number (BRN) is 64909452.
Where is ALL BEST COMPANY SECRETARY LIMITED's registered office?
ALL BEST COMPANY SECRETARY LIMITED's registered office is at ROOM 747, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TIM SHA TSUI, HONG KONG.
What type of company is ALL BEST COMPANY SECRETARY LIMITED?
ALL BEST COMPANY SECRETARY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ALL BEST COMPANY SECRETARY LIMITED filed?
ALL BEST COMPANY SECRETARY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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