SECURE PROMISE DEVELOPMENT LIMITED
金諾發展有限公司
About this company
SECURE PROMISE DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 1985. It is registered with company registration (CR) number 0155031 and business registration number (BRN) 10003593. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was deregistered on July 6, 2012. There are 91 documents on file with the Companies Registry dating back to 1985, most recently Information sheet re S.291AA(9) filed on July 6, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0155031
- BRN
- 10003593
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-07-26
- Dissolution Date
- 2012-07-06
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2012-07-06
Name History
| Name | From | To |
|---|---|---|
| 金諾發展有限公司 | 1985-07-26 | Current |
| SECURE PROMISE DEVELOPMENT LIMITED | 1985-07-26 | Current |
Company Documents
Information sheet re S.291AA(9)
2012-07-06 · Other
Information sheet re S.291AA(7)
2012-03-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-14 · Charges
(E)Certificate of Registration of Charge
2006-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-06 | |
| Information sheet re S.291AA(7) | Other | 2012-03-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 |
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Frequently asked questions
When was SECURE PROMISE DEVELOPMENT LIMITED incorporated?
SECURE PROMISE DEVELOPMENT LIMITED was incorporated in Hong Kong on July 26, 1985.
Is SECURE PROMISE DEVELOPMENT LIMITED still active?
No. SECURE PROMISE DEVELOPMENT LIMITED was deregistered on July 6, 2012.
What are SECURE PROMISE DEVELOPMENT LIMITED's CR number and BRN?
SECURE PROMISE DEVELOPMENT LIMITED's company registration (CR) number is 0155031 and its business registration number (BRN) is 10003593.
What type of company is SECURE PROMISE DEVELOPMENT LIMITED?
SECURE PROMISE DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURE PROMISE DEVELOPMENT LIMITED filed?
SECURE PROMISE DEVELOPMENT LIMITED has 91 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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