SECURE MINDS ASIA LIMITED
About this company
SECURE MINDS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on September 23, 2014. It is registered with company registration (CR) number 2147702 and business registration number (BRN) 63854828. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on December 27, 2024. Its registered office was at 10/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 21 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on December 27, 2024.
Company Information
- CR Number
- 2147702
- BRN
- 63854828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-23
- Dissolution Date
- 2024-12-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-23
Registered office
Current address
10/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN
All 812 companies at Full Win Commercial Centre →
As filed: RM E 10/F FULL WIN COMM CTR 573 NATHAN RD MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECURE MINDS ASIA LIMITED | 2014-09-23 | Current |
Company Documents
Information sheet re S.751(3)
2024-12-27 · Other
Information sheet re S.751(1)
2024-08-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-08-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-23 · Share Related
(E)Articles of Association
2014-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-27 | |
| Information sheet re S.751(1) | Other | 2024-08-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-23 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-23 |
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Frequently asked questions
When was SECURE MINDS ASIA LIMITED incorporated?
SECURE MINDS ASIA LIMITED was incorporated in Hong Kong on September 23, 2014.
Is SECURE MINDS ASIA LIMITED still active?
No. SECURE MINDS ASIA LIMITED was dissolved on December 27, 2024.
What are SECURE MINDS ASIA LIMITED's CR number and BRN?
SECURE MINDS ASIA LIMITED's company registration (CR) number is 2147702 and its business registration number (BRN) is 63854828.
Where is SECURE MINDS ASIA LIMITED's registered office?
SECURE MINDS ASIA LIMITED's registered office was at 10/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is SECURE MINDS ASIA LIMITED?
SECURE MINDS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURE MINDS ASIA LIMITED filed?
SECURE MINDS ASIA LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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