412 Corporate Secretarial Services Limited
412 公司秘書服務有限公司
About this company
412 Corporate Secretarial Services Limited is a Hong Kong private company limited by shares incorporated on July 24, 2017. It is registered with company registration (CR) number 2559104 and business registration number (BRN) 67992963. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 7, 2026.
Company Information
- CR Number
- 2559104
- BRN
- 67992963
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 412 公司秘書服務有限公司 | 2017-07-24 | Current |
| 412 Corporate Secretarial Services Limited | 2017-07-24 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Amended document
2022-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Amended document | Other | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 |
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Frequently asked questions
When was 412 Corporate Secretarial Services Limited incorporated?
412 Corporate Secretarial Services Limited was incorporated in Hong Kong on July 24, 2017.
Is 412 Corporate Secretarial Services Limited still active?
Yes. 412 Corporate Secretarial Services Limited is currently active on the Hong Kong Companies Register.
What are 412 Corporate Secretarial Services Limited's CR number and BRN?
412 Corporate Secretarial Services Limited's company registration (CR) number is 2559104 and its business registration number (BRN) is 67992963.
Where is 412 Corporate Secretarial Services Limited's registered office?
412 Corporate Secretarial Services Limited's registered office is at 38/F, THE CENTER 99 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is 412 Corporate Secretarial Services Limited?
412 Corporate Secretarial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 412 Corporate Secretarial Services Limited filed?
412 Corporate Secretarial Services Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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