SECURE ASIA LIMITED
晶明亞洲有限公司
About this company
SECURE ASIA LIMITED is a Hong Kong private company limited by shares incorporated on June 12, 1998. It is registered with company registration (CR) number 0647328 and business registration number (BRN) 22103951. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on April 10, 2026. Its registered office was at ROOM 202, 2/F., LYNDHURST BUILDING, 25-41 LYNDHURST TERRACE, CENTRAL HONG KONG. There are 41 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.751(1) filed on December 12, 2025.
Company Information
- CR Number
- 0647328
- BRN
- 22103951
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-06-12
- Dissolution Date
- 2026-04-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
ROOM 202, 2/F., LYNDHURST BUILDING, 25-41 LYNDHURST TERRACE, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 晶明亞洲有限公司 | 1998-06-12 | Current |
| SECURE ASIA LIMITED | 1998-06-12 | Current |
Company Documents
Information sheet re S.751(1)
2025-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-01-04 · Other
Information sheet re S.745(2)(b)
2021-10-15 · Other
Information sheet re striking off of this company under consideration
2021-09-01 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-01-04 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-15 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 |
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Frequently asked questions
When was SECURE ASIA LIMITED incorporated?
SECURE ASIA LIMITED was incorporated in Hong Kong on June 12, 1998.
Is SECURE ASIA LIMITED still active?
No. SECURE ASIA LIMITED was dissolved on April 10, 2026.
What are SECURE ASIA LIMITED's CR number and BRN?
SECURE ASIA LIMITED's company registration (CR) number is 0647328 and its business registration number (BRN) is 22103951.
Where is SECURE ASIA LIMITED's registered office?
SECURE ASIA LIMITED's registered office was at ROOM 202, 2/F., LYNDHURST BUILDING, 25-41 LYNDHURST TERRACE, CENTRAL HONG KONG.
What type of company is SECURE ASIA LIMITED?
SECURE ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURE ASIA LIMITED filed?
SECURE ASIA LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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