Secure.CC Limited

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2006-06-01 · Incorporated 20 years ago · Data updated: 2026-08-25

About this company

Secure.CC Limited is a Hong Kong private company limited by shares incorporated on June 1, 2006. It is registered with company registration (CR) number 1049115 and business registration number (BRN) 36810651. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 1506, BLOCK 4, HENG FA CHUEN, CHAI WAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.

Private company limited by shares

Dates & Status

Incorporation Date: 2006-06-01
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2014-06-01

Registered office

Current address

ROOM 1506, BLOCK 4, HENG FA CHUEN, CHAI WAI HONG KONG

Name History

Name History
Name	Type	From	To
Secure.CC Limited	English	2006-06-01	Current

Company Documents

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

2018-01-02 · Other

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

2017-10-27 · Other

Information sheet re striking off of this company under consideration

2017-09-15 · Other

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

2015-09-11 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2015-09-11 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2014-10-30 · Other

(E)FNAR1 - Annual Return

2014-06-09 · Annual Return

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

2013-06-04 · Annual Return

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

2012-06-04 · Annual Return

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

2011-06-01 · Annual Return

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

2011-05-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-05-27 · Address Change

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

2011-05-03 · Director/Secretary Change

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

2010-07-09 · Annual Return

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

2009-07-10 · Annual Return

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

2009-01-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-01-06 · Address Change

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

2008-06-17 · Annual Return

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

2008-05-26 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
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	2018-01-02
Information sheet re S.745(2)(b)	Other	2017-10-27
Information sheet re striking off of this company under consideration	Other	2017-09-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-09-11
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-09-11
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2014-10-30
(E)FNAR1 - Annual Return	Annual Return	2014-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-01
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-05-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-05-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2011-05-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-01-14
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-05-26

View all 29 filings

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