Royal Secret Limited
About this company
Royal Secret Limited is a Hong Kong private company limited by shares incorporated on January 27, 2014. It is registered with company registration (CR) number 2031695 and business registration number (BRN) 62689474. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on February 24, 2023. Its registered office was at 1/F NO.6 STANLEY ST CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on February 24, 2023.
Company Information
- CR Number
- 2031695
- BRN
- 62689474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-27
- Dissolution Date
- 2023-02-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-02-24
Compliance & Flags
- One-member Company
- Yes 2022-01-27
Registered office
Current address
1/F NO.6 STANLEY ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Royal Secret Limited | 2014-01-27 | Current |
Company Documents
Information sheet re S.751(3)
2023-02-24 · Other
Information sheet re S.751(1)
2022-11-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-11 · Other
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-03 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-27 · Share Related
(E)Memorandum & Articles of Association
2014-01-27 · Memorandum & Articles
Certificate of Incorporation
2014-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-24 | |
| Information sheet re S.751(1) | Other | 2022-11-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-27 | |
| Certificate of Incorporation | Incorporation | 2014-01-27 |
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Frequently asked questions
When was Royal Secret Limited incorporated?
Royal Secret Limited was incorporated in Hong Kong on January 27, 2014.
Is Royal Secret Limited still active?
No. Royal Secret Limited was deregistered on February 24, 2023.
What are Royal Secret Limited's CR number and BRN?
Royal Secret Limited's company registration (CR) number is 2031695 and its business registration number (BRN) is 62689474.
Where is Royal Secret Limited's registered office?
Royal Secret Limited's registered office was at 1/F NO.6 STANLEY ST CENTRAL HONG KONG.
What type of company is Royal Secret Limited?
Royal Secret Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Royal Secret Limited filed?
Royal Secret Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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