Secret Chamber Limited
蜜室有限公司
About this company
Secret Chamber Limited is a Hong Kong private company limited by shares incorporated on November 25, 2011. It is registered with company registration (CR) number 1684603 and business registration number (BRN) 59198844. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2A, GOLDEN BEAR INDUSTRIAL CENTRE, NO. 66-82 CHAI WAN KOK STREET, TSUEN WAN, NT HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re discontinuation of striking off due to objection received filed on May 21, 2024.
Company Information
- CR Number
- 1684603
- BRN
- 59198844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-11-25
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2024-02-27 (s.291 striking-off)
Compliance & Flags
- One-member Company
- Yes 2021-11-25
Registered office
Current address
UNIT 2A, GOLDEN BEAR INDUSTRIAL CENTRE, NO. 66-82 CHAI WAN KOK STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 蜜室有限公司 | 2011-11-25 | Current |
| Secret Chamber Limited | 2011-11-25 | Current |
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-05-21 · Other
Information sheet re S.745(2)(b)
2024-04-19 · Other
Information sheet re striking off of this company under consideration
2024-02-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-29 · Share Related
(E)FSC1 - Return of Allotments
2011-11-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-05-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-19 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-29 |
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Frequently asked questions
When was Secret Chamber Limited incorporated?
Secret Chamber Limited was incorporated in Hong Kong on November 25, 2011.
Is Secret Chamber Limited still active?
Yes. Secret Chamber Limited is currently active on the Hong Kong Companies Register.
What are Secret Chamber Limited's CR number and BRN?
Secret Chamber Limited's company registration (CR) number is 1684603 and its business registration number (BRN) is 59198844.
Where is Secret Chamber Limited's registered office?
Secret Chamber Limited's registered office is at UNIT 2A, GOLDEN BEAR INDUSTRIAL CENTRE, NO. 66-82 CHAI WAN KOK STREET, TSUEN WAN, NT HONG KONG.
What type of company is Secret Chamber Limited?
Secret Chamber Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secret Chamber Limited filed?
Secret Chamber Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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