TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED
致遠公司秘書服務有限公司
About this company
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2021. It is registered with company registration (CR) number 3087976 and business registration number (BRN) 73389736. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 9TH FLOOR, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, HK HONG KONG. There are 10 documents on file with the Companies Registry dating back to 2021, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on March 4, 2026.
Company Information
- CR Number
- 3087976
- BRN
- 73389736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-23
Registered office
Current address
9TH FLOOR, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, HK HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-23)
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Name History
| Name | From | To |
|---|---|---|
| 致遠公司秘書服務有限公司 | 2021-09-23 | Current |
| TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED | 2021-09-23 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-04 · Address Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
Certificate of Incorporation
2021-09-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-23 · Share Related
(E)Articles of Association
2021-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| Certificate of Incorporation | Incorporation | 2021-09-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-23 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-23 |
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Frequently asked questions
When was TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED incorporated?
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED was incorporated in Hong Kong on September 23, 2021.
Is TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED still active?
Yes. TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED's CR number and BRN?
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED's company registration (CR) number is 3087976 and its business registration number (BRN) is 73389736.
Where is TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED's registered office?
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED's registered office is at 9TH FLOOR, GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, HK HONG KONG.
What type of company is TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED?
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED filed?
TRANQUILITY COMPANY SECRETARIAL SERVICES LIMITED has 10 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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