SECURED FINANCIAL SERVICES LIMITED
About this company
SECURED FINANCIAL SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2007. It is registered with company registration (CR) number 1120862 and business registration number (BRN) 37804093. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 24, 2013. There are 36 documents on file with the Companies Registry dating back to 2007, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on November 6, 2012. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1120862
- BRN
- 37804093
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-03
- Dissolution Date
- 2013-01-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SECURED FINANCIAL SERVICES LIMITED | 2007-04-03 | Current |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-06 · Other
(E)Special resolution
2012-10-24 · Other
(E)Return of final meeting
2012-10-24 · Other
(E)Final statement of accounts
2012-10-24 · Other
(E)FW1 - Certificate of solvency
2012-08-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-06 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)Amended document
2011-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)Amended document
2009-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-09-02 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-06 | |
| (E)Special resolution | Other | 2012-10-24 | |
| (E)Return of final meeting | Other | 2012-10-24 | |
| (E)Final statement of accounts | Other | 2012-10-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)Amended document | Other | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-02 |
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Frequently asked questions
When was SECURED FINANCIAL SERVICES LIMITED incorporated?
SECURED FINANCIAL SERVICES LIMITED was incorporated in Hong Kong on April 3, 2007.
Is SECURED FINANCIAL SERVICES LIMITED still active?
No. SECURED FINANCIAL SERVICES LIMITED was wound up (members' voluntary) on January 24, 2013.
What are SECURED FINANCIAL SERVICES LIMITED's CR number and BRN?
SECURED FINANCIAL SERVICES LIMITED's company registration (CR) number is 1120862 and its business registration number (BRN) is 37804093.
What type of company is SECURED FINANCIAL SERVICES LIMITED?
SECURED FINANCIAL SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURED FINANCIAL SERVICES LIMITED filed?
SECURED FINANCIAL SERVICES LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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