CITY SECRETARIAL SERVICES LIMITED
城市秘書服務有限公司
About this company
CITY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 6, 2015. It is registered with company registration (CR) number 2304560 and business registration number (BRN) 65432638. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA CITY CONSTRUCTION GROUP HOLDINGS LIMITED until February 12, 2016. Its registered office is at C2, 5/F., HONG KONG SPINNERS INDUSTRIAL BUILDING, 601-603 TAI NAN WEST STREET, CHEUNG SHA WAN, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on December 18, 2025.
Company Information
- CR Number
- 2304560
- BRN
- 65432638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-06
Registered office
Current address
C2, 5/F., HONG KONG SPINNERS INDUSTRIAL BUILDING, 601-603 TAI NAN WEST STREET, CHEUNG SHA WAN, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2015-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 城市秘書服務有限公司 | 2016-02-12 | Current |
| 中國城建集團股份有限公司 | 2015-12-14 | 2016-02-12 |
| 益創發展有限公司 | 2015-11-06 | 2015-12-14 |
| CITY SECRETARIAL SERVICES LIMITED | 2016-02-12 | Current |
| CHINA CITY CONSTRUCTION GROUP HOLDINGS LIMITED | 2015-12-14 | 2016-02-12 |
| WELLY CONCEPT DEVELOPMENT LIMITED | 2015-11-06 | 2015-12-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-17 |
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Frequently asked questions
When was CITY SECRETARIAL SERVICES LIMITED incorporated?
CITY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on November 6, 2015.
Is CITY SECRETARIAL SERVICES LIMITED still active?
Yes. CITY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CITY SECRETARIAL SERVICES LIMITED's CR number and BRN?
CITY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 2304560 and its business registration number (BRN) is 65432638.
Where is CITY SECRETARIAL SERVICES LIMITED's registered office?
CITY SECRETARIAL SERVICES LIMITED's registered office is at C2, 5/F., HONG KONG SPINNERS INDUSTRIAL BUILDING, 601-603 TAI NAN WEST STREET, CHEUNG SHA WAN, KLN HONG KONG.
What type of company is CITY SECRETARIAL SERVICES LIMITED?
CITY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITY SECRETARIAL SERVICES LIMITED filed?
CITY SECRETARIAL SERVICES LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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