I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金源會計事務所有限公司 | Official English Name | COMSEC CONSULTANTS & MANAGEMENT LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2007-08-22
Founding Incorp. Name 香港如願秘書服務有限公司SUNWILL SECRETARIAL LIMITED
2009-10-15
Former Name 1 金石會計事務所有限公司COMSEC CONSULTANTS & MANAGEMENT LIMITED
2010-04-22
Current Legal Name 金源會計事務所有限公司COMSEC CONSULTANTS & MANAGEMENT LIMITED | ||
| Company Reg No. (CRN) | 1160713 | Business Reg No. (BRN) | 38366816 |
| Incorporation Date | 2007-08-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-22 |
| Registered Office Address | ROOM 605, 6/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTai Sang Bank Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2017) | |
NAR1Annual Return (2016) | |
NAR1Annual Return (2015) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2014) | |
NAR1Annual Return (2013) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of COMSEC CONSULTANTS & MANAGEMENT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, COMSEC CONSULTANTS & MANAGEMENT LIMITED was officially incorporated on 2007-08-22 (standing for 19 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of COMSEC CONSULTANTS & MANAGEMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38366816] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1160713] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of COMSEC CONSULTANTS & MANAGEMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has COMSEC CONSULTANTS & MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, COMSEC CONSULTANTS & MANAGEMENT LIMITED has officially recorded 2 legal name change(s): [SUNWILL SECRETARIAL LIMITED (香港如願秘書服務有限公司) (effective 2007-08-22)], [COMSEC CONSULTANTS & MANAGEMENT LIMITED (金石會計事務所有限公司) (effective 2009-10-15)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of COMSEC CONSULTANTS & MANAGEMENT LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that COMSEC CONSULTANTS & MANAGEMENT LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does COMSEC CONSULTANTS & MANAGEMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of COMSEC CONSULTANTS & MANAGEMENT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of COMSEC CONSULTANTS & MANAGEMENT LIMITED is situated at: [ROOM 605, 6/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of COMSEC CONSULTANTS & MANAGEMENT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying COMSEC CONSULTANTS & MANAGEMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 38366816) and certified registry dossiers to prevent cross-border impersonation risks.