SECURED WORLDWIDE LIMITED
閃盾國際有限公司
About this company
SECURED WORLDWIDE LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2014. It is registered with company registration (CR) number 2079311 and business registration number (BRN) 63167273. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on March 12, 2021. There are 42 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on March 12, 2021.
Company Information
- CR Number
- 2079311
- BRN
- 63167273
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-04-03
- Dissolution Date
- 2021-03-12
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 閃盾國際有限公司 | 2014-04-03 | Current |
| SECURED WORLDWIDE LIMITED | 2014-04-03 | Current |
Company Documents
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.744(3)
2020-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-30 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-22 · Memorandum & Articles
(E)Special resolution
2015-09-22 · Other
(E)FNSC1 - Return of Allotment
2015-09-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.744(3) | Other | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-22 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-22 |
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Frequently asked questions
When was SECURED WORLDWIDE LIMITED incorporated?
SECURED WORLDWIDE LIMITED was incorporated in Hong Kong on April 3, 2014.
Is SECURED WORLDWIDE LIMITED still active?
No. SECURED WORLDWIDE LIMITED was struck off the register on March 12, 2021.
What are SECURED WORLDWIDE LIMITED's CR number and BRN?
SECURED WORLDWIDE LIMITED's company registration (CR) number is 2079311 and its business registration number (BRN) is 63167273.
What type of company is SECURED WORLDWIDE LIMITED?
SECURED WORLDWIDE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURED WORLDWIDE LIMITED filed?
SECURED WORLDWIDE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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