SECURE FREIGHT SYSTEMS LIMITED

Dissolved

2002-03-25 · Data updated: 2026-03-16

About this company

SECURE FREIGHT SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2002. It is registered with company registration (CR) number 0790549 and business registration number (BRN) 32471271. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on January 18, 2014. There are 41 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on October 18, 2013. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 2002-03-25
Dissolution Date: 2014-01-18
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
SECURE FREIGHT SYSTEMS LIMITED	English	2002-03-25	Current

Company Documents

(E)Return of final meeting

2013-10-18 · Other

(E)Final statement of accounts

2013-10-18 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-07-23 · Winding Up

(E)Special Resolution (Winding Up)

2013-07-23 · Winding Up

(E)FW1 - Certificate of solvency

2013-07-19 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-29 · Annual Return

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

2011-03-18 · Director/Secretary Change

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

2010-04-01 · Director/Secretary Change

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

2010-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-16 · Annual Return

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

2008-07-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-04-12 · Annual Return

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

2005-07-05 · Director/Secretary Change

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

2005-07-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-05-31 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2013-10-18
(E)Final statement of accounts	Other	2013-10-18
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-07-23
(E)Special Resolution (Winding Up)	Winding Up	2013-07-23
(E)FW1 - Certificate of solvency	Other	2013-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-03-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-04-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-04-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-07-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-07-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-05-31

View all 41 filings

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