Secure-a-Phone International Limited
About this company
Secure-a-Phone International Limited is a Hong Kong private company limited by shares incorporated on March 3, 2005. It is registered with company registration (CR) number 0953783 and business registration number (BRN) 36339423. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on July 29, 2011. It previously operated under the name CITY E BUSINESS CENTRES LIMITED until October 14, 2005. There are 15 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291(6) for local company filed on July 29, 2011.
Company Information
- CR Number
- 0953783
- BRN
- 36339423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-03
- Dissolution Date
- 2011-07-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Secure-a-Phone International Limited | 2005-10-14 | Current |
| CITY E BUSINESS CENTRES LIMITED | 2005-03-03 | 2005-10-14 |
Company Documents
Information sheet re S.291(6) for local company
2011-07-29 · Other
Information sheet re S.291(5) for local company
2011-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-14 · Name Change
Certificate of Change of Name
2005-10-14 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2005-03-03 · Incorporation
(E)Memorandum & Articles of Association
2005-03-03 · Memorandum & Articles
Certificate of Incorporation
2005-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-14 | |
| Certificate of Change of Name | Name Change | 2005-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-03 | |
| Certificate of Incorporation | Incorporation | 2005-03-03 |
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Frequently asked questions
When was Secure-a-Phone International Limited incorporated?
Secure-a-Phone International Limited was incorporated in Hong Kong on March 3, 2005.
Is Secure-a-Phone International Limited still active?
No. Secure-a-Phone International Limited was struck off the register on July 29, 2011.
What are Secure-a-Phone International Limited's CR number and BRN?
Secure-a-Phone International Limited's company registration (CR) number is 0953783 and its business registration number (BRN) is 36339423.
What type of company is Secure-a-Phone International Limited?
Secure-a-Phone International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secure-a-Phone International Limited filed?
Secure-a-Phone International Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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