SECURITY PACIFIC HONG KONG HOLDINGS LIMITED
About this company
SECURITY PACIFIC HONG KONG HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 13, 1984. It is registered with company registration (CR) number 0139038 and business registration number (BRN) 09121930. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was wound up (members' voluntary) on December 6, 2018. It previously operated under the name RATHDRUM LIMITED until September 27, 1984. There are 141 documents on file with the Companies Registry dating back to 1984, most recently (E)Return of final meeting filed on September 6, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0139038
- BRN
- 09121930
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-07-13
- Dissolution Date
- 2018-12-06
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SECURITY PACIFIC HONG KONG HOLDINGS LIMITED | 1984-09-28 | Current |
| RATHDRUM LIMITED | 1984-07-13 | 1984-09-27 |
Company Documents
(E)Return of final meeting
2018-09-06 · Other
(E)Final statement of accounts
2018-09-06 · Other
(E)Special resolution
2018-09-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-16 · Charges
(E)Instrument
2017-10-16 · Other
(E)Special Resolution (Winding Up)
2017-10-10 · Winding Up
(E)FNW1 - Certificate of solvency
2017-10-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-10-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-06-09 · Share Related
(E)Special resolution for reduction of capital
2017-06-06 · Other
(E)FNSC17 - Solvency Statement
2017-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-10-28 · Charges
(E)Instrument
2016-10-28 · Other
(E)Certificate of Registration of Charge
2016-10-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-09-06 | |
| (E)Final statement of accounts | Other | 2018-09-06 | |
| (E)Special resolution | Other | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-16 | |
| (E)Instrument | Other | 2017-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-10-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-06-09 | |
| (E)Special resolution for reduction of capital | Other | 2017-06-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-28 | |
| (E)Instrument | Other | 2016-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 |
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Frequently asked questions
When was SECURITY PACIFIC HONG KONG HOLDINGS LIMITED incorporated?
SECURITY PACIFIC HONG KONG HOLDINGS LIMITED was incorporated in Hong Kong on July 13, 1984.
Is SECURITY PACIFIC HONG KONG HOLDINGS LIMITED still active?
No. SECURITY PACIFIC HONG KONG HOLDINGS LIMITED was wound up (members' voluntary) on December 6, 2018.
What are SECURITY PACIFIC HONG KONG HOLDINGS LIMITED's CR number and BRN?
SECURITY PACIFIC HONG KONG HOLDINGS LIMITED's company registration (CR) number is 0139038 and its business registration number (BRN) is 09121930.
What type of company is SECURITY PACIFIC HONG KONG HOLDINGS LIMITED?
SECURITY PACIFIC HONG KONG HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURITY PACIFIC HONG KONG HOLDINGS LIMITED filed?
SECURITY PACIFIC HONG KONG HOLDINGS LIMITED has 141 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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