SEC PROPERTIES LIMITED
北方置業有限公司
About this company
SEC PROPERTIES LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 1988. It is registered with company registration (CR) number 0220076 and business registration number (BRN) 12059261. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was deregistered on June 10, 2011. It previously operated under the name BEN ROLL PROPERTIES LIMITED until May 5, 1993. There are 97 documents on file with the Companies Registry dating back to 1988, most recently Information sheet re S.291AA(9) filed on June 10, 2011. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0220076
- BRN
- 12059261
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1988-07-05
- Dissolution Date
- 2011-06-10
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-06-10
Name History
| Name | From | To |
|---|---|---|
| 北方置業有限公司 | 1993-05-06 | Current |
| 萊邦置業有限公司 | 1988-07-05 | 1993-05-06 |
| SEC PROPERTIES LIMITED | 1993-05-06 | Current |
| BEN ROLL PROPERTIES LIMITED | 1988-07-05 | 1993-05-05 |
Company Documents
Information sheet re S.291AA(9)
2011-06-10 · Other
Information sheet re S.291AA(7)
2011-02-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)Amended document
2009-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-10 | |
| Information sheet re S.291AA(7) | Other | 2011-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)Amended document | Other | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 |
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Frequently asked questions
When was SEC PROPERTIES LIMITED incorporated?
SEC PROPERTIES LIMITED was incorporated in Hong Kong on July 5, 1988.
Is SEC PROPERTIES LIMITED still active?
No. SEC PROPERTIES LIMITED was deregistered on June 10, 2011.
What are SEC PROPERTIES LIMITED's CR number and BRN?
SEC PROPERTIES LIMITED's company registration (CR) number is 0220076 and its business registration number (BRN) is 12059261.
What type of company is SEC PROPERTIES LIMITED?
SEC PROPERTIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEC PROPERTIES LIMITED filed?
SEC PROPERTIES LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1988.
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