CHINA HONG KONG SECRETARY SERVICES LIMITED

深港商業顧問服務有限公司

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2022-11-29 · Incorporated 4 years ago · Data updated: 2026-08-31

About this company

CHINA HONG KONG SECRETARY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2022. It is registered with company registration (CR) number 3213026 and business registration number (BRN) 74651273. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1610, 16/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NT HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on December 2, 2025.

Private company limited by shares

Dates & Status

Incorporation Date: 2022-11-29
Has Charges: No
Dormant: No

Registered office

Current address

UNIT 1610, 16/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-08-08)

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Name History

Name History
Name	Type	From	To
深港商業顧問服務有限公司	Chinese	2022-11-29	Current
CHINA HONG KONG SECRETARY SERVICES LIMITED	English	2022-11-29	Current

Company Documents

(E)FNAR1 - Annual Return

2025-12-02 · Annual Return

(E)FNAR1 - Annual Return

2025-04-17 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-03-06 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-03-06 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-01-08 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-24 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-24 · Director/Secretary Change

Certificate of Incorporation

2022-11-29 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2022-11-29 · Share Related

(E)Articles of Association

2022-11-29 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-12-02
(E)FNAR1 - Annual Return	Annual Return	2025-04-17
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-03-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-03-06
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-24
(E)FNAR1 - Annual Return	Annual Return	2024-01-08
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-08-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-08-24
Certificate of Incorporation	Incorporation	2022-11-29
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2022-11-29
(E)Articles of Association	Memorandum & Articles	2022-11-29

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