SECODATA HOLDINGS LIMITED
思高數據集團有限公司
About this company
SECODATA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2004. It is registered with company registration (CR) number 0914311 and business registration number (BRN) 34770388. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was dissolved on May 24, 2024. It has operated under 2 previous names, most recently e.Energy Double Tree Limited until January 29, 2019. Its registered office was at FLAT F, 15TH FLOOR, WONG KING INDUSTRIAL BUILDING, NO. 2-4 TAI YAU STREET, SAN PO KONG, KLN HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 0914311
- BRN
- 34770388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-28
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-28
Registered office
Current address
FLAT F, 15TH FLOOR, WONG KING INDUSTRIAL BUILDING, NO. 2-4 TAI YAU STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思高數據集團有限公司 | 2019-01-29 | Current |
| 研能雙樹有限公司 | 2007-03-15 | 2019-01-29 |
| SECODATA HOLDINGS LIMITED | 2019-01-29 | Current |
| e.Energy Doubletree Limited | 2005-10-05 | 2007-01-16 |
| e.Energy Double Tree Limited | 2004-07-28 | 2019-01-29 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-29 · Name Change
Certificate of Change of Name
2019-01-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-08 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-29 | |
| Certificate of Change of Name | Name Change | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 |
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Frequently asked questions
When was SECODATA HOLDINGS LIMITED incorporated?
SECODATA HOLDINGS LIMITED was incorporated in Hong Kong on July 28, 2004.
Is SECODATA HOLDINGS LIMITED still active?
No. SECODATA HOLDINGS LIMITED was dissolved on May 24, 2024.
What are SECODATA HOLDINGS LIMITED's CR number and BRN?
SECODATA HOLDINGS LIMITED's company registration (CR) number is 0914311 and its business registration number (BRN) is 34770388.
Where is SECODATA HOLDINGS LIMITED's registered office?
SECODATA HOLDINGS LIMITED's registered office was at FLAT F, 15TH FLOOR, WONG KING INDUSTRIAL BUILDING, NO. 2-4 TAI YAU STREET, SAN PO KONG, KLN HONG KONG.
What type of company is SECODATA HOLDINGS LIMITED?
SECODATA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECODATA HOLDINGS LIMITED filed?
SECODATA HOLDINGS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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