SECOND CONCEPT MANAGEMENT LIMITED

Dissolved

2001-06-26 · Data updated: 2026-09-30

About this company

SECOND CONCEPT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 26, 2001. It is registered with company registration (CR) number 0761312 and business registration number (BRN) 31900689. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was dissolved on September 25, 2026. Its registered office was at 14/F, HEUNG WAH INDUSTRIAL BLDG 12 WONG CHUK HANG ROAD HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.746(2) filed on September 25, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2001-06-26
Dissolution Date: 2026-09-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

14/F, HEUNG WAH INDUSTRIAL BLDG 12 WONG CHUK HANG ROAD HONG KONG

Name History

Name History
Name	Type	From	To
SECOND CONCEPT MANAGEMENT LIMITED	English	2001-06-26	Current

Company Documents

Information sheet re S.746(2)

2026-09-25 · Other

Information sheet re S.745(2)(b)

2026-05-08 · Other

Information sheet re striking off of this company under consideration

2026-03-20 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-08-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-11-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-02 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-05-21 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-27 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2014-11-27 · Share Related

(E)FNSC1 - Return of Allotment

2014-11-27 · Share Related

(E)Amended document

2014-10-20 · Other

(E)FNAR1 - Annual Return

2014-08-06 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-09-19 · Director/Secretary Change

(E)Amended document

2013-08-01 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-16 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2026-09-25
Information sheet re S.745(2)(b)	Other	2026-05-08
Information sheet re striking off of this company under consideration	Other	2026-03-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-07-11
(E)FNAR1 - Annual Return	Annual Return	2017-08-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-11-10
(E)FNAR1 - Annual Return	Annual Return	2016-07-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-07-02
(E)FNAR1 - Annual Return	Annual Return	2015-07-02
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-05-21
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-11-27
(E)FNSC1 - Return of Allotment	Share Related	2014-11-27
(E)FNSC1 - Return of Allotment	Share Related	2014-11-27
(E)Amended document	Other	2014-10-20
(E)FNAR1 - Annual Return	Annual Return	2014-08-06
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-08-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2013-09-19
(E)Amended document	Other	2013-08-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-16

View all 60 filings

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