SEC RESOURCES LIMITED
志凌有限公司
About this company
SEC RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on January 29, 1991. It is registered with company registration (CR) number 0298338 and business registration number (BRN) 14234986. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 9, 2023. It previously operated under the name MING REN INDUSTRIAL COMPANY LIMITED until June 22, 1993. Its registered office is at Unit 1113, 11/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK. There are 246 documents on file with the Companies Registry dating back to 1991, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0298338
- BRN
- 14234986
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1991-01-29
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2023-11-09
Registered office
Current address
Unit 1113, 11/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK
All 2,309 companies at TAI YAU BUILDING →
As filed: ROOM 1113, 11/F, TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 志凌有限公司 | 1998-05-29 | Current |
| 北方電力有限公司 | 1993-06-23 | 1998-05-29 |
| 明仁實業有限公司 | 1991-01-29 | 1993-06-23 |
| SEC RESOURCES LIMITED | 1993-06-23 | Current |
| MING REN INDUSTRIAL COMPANY LIMITED | 1991-01-29 | 1993-06-22 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-11-09 · Other
(E)Special Resolution (Dormant Company)
2023-11-09 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)Instrument
2021-05-07 · Other
(E)Instrument
2021-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)Instrument
2021-05-07 · Other
(E)Instrument
2021-05-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)Instrument | Other | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-07 |
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Frequently asked questions
When was SEC RESOURCES LIMITED incorporated?
SEC RESOURCES LIMITED was incorporated in Hong Kong on January 29, 1991.
Is SEC RESOURCES LIMITED still active?
Yes. SEC RESOURCES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 9, 2023).
What are SEC RESOURCES LIMITED's CR number and BRN?
SEC RESOURCES LIMITED's company registration (CR) number is 0298338 and its business registration number (BRN) is 14234986.
Where is SEC RESOURCES LIMITED's registered office?
SEC RESOURCES LIMITED's registered office is at Unit 1113, 11/F, TAI YAU BUILDING, 181 JOHNSTON ROAD, WAN CHAI DISTRICT, HK.
What type of company is SEC RESOURCES LIMITED?
SEC RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEC RESOURCES LIMITED filed?
SEC RESOURCES LIMITED has 246 documents on file with the Hong Kong Companies Registry, dating back to 1991.
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