READING SECOND PLANNING CO., LIMITED
讀秒企劃有限公司
About this company
READING SECOND PLANNING CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2013. It is registered with company registration (CR) number 1934454 and business registration number (BRN) 61707746. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently RUIWEI BRAND CO., LIMITED until June 12, 2023. Its registered office is at Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT. There are 27 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 12, 2024.
Company Information
- CR Number
- 1934454
- BRN
- 61707746
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT
All 9,507 companies at Hoover Industrial Building →
As filed: FLAT B02 2/F., HOOVER INDUSTRIAL BUILDING, NO.26-38 KWAI CHEONG ROAD, KWAI CHUNG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 讀秒企劃有限公司 | 2023-06-12 | Current |
| 瑞威品牌有限公司 | 2023-06-01 | 2023-06-12 |
| 獨立品牌有限公司 | 2013-07-09 | 2023-06-01 |
| READING SECOND PLANNING CO., LIMITED | 2023-06-12 | Current |
| RUIWEI BRAND CO., LIMITED | 2023-06-01 | 2023-06-12 |
| INDEPENDENT BRANDS CO., LIMITED | 2013-07-09 | 2023-06-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-12 · Name Change
Certificate of Change of Name
2023-06-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-01 · Name Change
Certificate of Change of Name
2023-06-01 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-12 | |
| Certificate of Change of Name | Name Change | 2023-06-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-01 | |
| Certificate of Change of Name | Name Change | 2023-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 |
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Frequently asked questions
When was READING SECOND PLANNING CO., LIMITED incorporated?
READING SECOND PLANNING CO., LIMITED was incorporated in Hong Kong on July 9, 2013.
Is READING SECOND PLANNING CO., LIMITED still active?
Yes. READING SECOND PLANNING CO., LIMITED is currently active on the Hong Kong Companies Register.
What are READING SECOND PLANNING CO., LIMITED's CR number and BRN?
READING SECOND PLANNING CO., LIMITED's company registration (CR) number is 1934454 and its business registration number (BRN) is 61707746.
Where is READING SECOND PLANNING CO., LIMITED's registered office?
READING SECOND PLANNING CO., LIMITED's registered office is at Unit B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, KWAI TSING DISTRICT, NT.
What type of company is READING SECOND PLANNING CO., LIMITED?
READING SECOND PLANNING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has READING SECOND PLANNING CO., LIMITED filed?
READING SECOND PLANNING CO., LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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