UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66987058
CRN 2459090
Live Companies Registry - TCSP Licensed Provider (Licence: TC008813) BRN: 66987058 CRN: 2459090 Established 4 Years

Infinity Secretarial Service Limited

永续秘书服务有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Infinity Secretarial Service Limited (永續秘書服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2459090, and Business Registration Number (BRN) is 66987058, classified as a Private company limited by shares. Incorporated on 2022-07-04, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC008813). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌​2223, 22/F, 3 LOCKHART ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 永續秘書服務有限公司 Official English Name Infinity Secretarial Service Limited
Business Reg No. (BRN) 66987058 Company Reg No. (CRN) 2459090
Company Category Private company limited by shares Incorporation Date 2022-07-04
Current Legal Status Live Statutory Filing Cycle 2026-07-04
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌​2223, 22/F, 3 LOCKHART ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-01-13 70001993465
NAR1Annual Return 2020 (2021)
2021-01-13·70001993465·8p·HK$ 28
 8 HK$ 28
2 2021-01-13 23401841868
OTHERStatutory Filing Document
2021-01-13·23401841868·15p·HK$ 20
 15 HK$ 20
3 2021-01-13 23401841869
NR1Notice of Change of Registered Office Address
2021-01-13·23401841869·15p·HK$ 20
 15 HK$ 20
4 2019-12-06 23501627049
NAR1Annual Return 2019
2019-12-06·23501627049·8p·HK$ 28
 8 HK$ 28
5 2019-11-15 22902175588
ND2ANotice of Change of Company Secretary and Director
2019-11-15·22902175588·3p·HK$ 20
 3 HK$ 20
6 2019-05-06 22201981918
NR1Notice of Change of Registered Office Address
2019-05-06·22201981918·1p·HK$ 20
 1 HK$ 20
7 2019-04-09 22902043813
OTHERStatutory Filing Document
2019-04-09·22902043813·2p·HK$ 20
 2 HK$ 20
8 2018-12-04 22701860490
NAR1Annual Return 2018
2018-12-04·22701860490·8p·HK$ 28
 8 HK$ 28
9 2018-11-26 23101604030
OTHERStatutory Filing Document
2018-11-26·23101604030·2p·HK$ 20
 2 HK$ 20
10 2018-11-26 23101604031
NR1Notice of Change of Registered Office Address
2018-11-26·23101604031·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC008813
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌‌​2223, 22/F, 3 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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