SHACKLETON SECRETARIAL SERVICES LIMITED
About this company
SHACKLETON SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 7, 2018. It is registered with company registration (CR) number 2706383 and business registration number (BRN) 69477341. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1304B 13/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 2706383
- BRN
- 69477341
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-07
Registered office
Current address
UNIT 1304B 13/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SHACKLETON SECRETARIAL SERVICES LIMITED | 2018-06-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · 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
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| 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 | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was SHACKLETON SECRETARIAL SERVICES LIMITED incorporated?
SHACKLETON SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on June 7, 2018.
Is SHACKLETON SECRETARIAL SERVICES LIMITED still active?
Yes. SHACKLETON SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are SHACKLETON SECRETARIAL SERVICES LIMITED's CR number and BRN?
SHACKLETON SECRETARIAL SERVICES LIMITED's company registration (CR) number is 2706383 and its business registration number (BRN) is 69477341.
Where is SHACKLETON SECRETARIAL SERVICES LIMITED's registered office?
SHACKLETON SECRETARIAL SERVICES LIMITED's registered office is at UNIT 1304B 13/F KAI TAK COMM BLDG 317-319 DES VOEUX RD CENTRAL HONG KONG.
What type of company is SHACKLETON SECRETARIAL SERVICES LIMITED?
SHACKLETON SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHACKLETON SECRETARIAL SERVICES LIMITED filed?
SHACKLETON SECRETARIAL SERVICES LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →