SimSec Asia Limited
About this company
SimSec Asia Limited is a Hong Kong private company limited by shares incorporated on November 6, 2014. It is registered with company registration (CR) number 2165272 and business registration number (BRN) 64031447. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on May 5, 2023. It has operated under 2 previous names, most recently SimSec Group Trading Limited until April 26, 2021. There are 25 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on May 5, 2023.
Company Information
- CR Number
- 2165272
- BRN
- 64031447
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-06
- Dissolution Date
- 2023-05-05
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-05-05
Name History
| Name | From | To |
|---|---|---|
| SimSec Asia Limited | 2021-04-26 | Current |
| SimSec Group Trading Limited | 2020-01-16 | 2021-04-26 |
| Hungry Tuna Limited | 2014-11-06 | 2020-01-16 |
Company Documents
Information sheet re S.751(3)
2023-05-05 · Other
Information sheet re S.751(1)
2023-01-06 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-09 · Other
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-04-26 · Name Change
Certificate of Change of Name
2021-04-26 · Name Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-01-16 · Name Change
Certificate of Change of Name
2020-01-16 · Name Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2019-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-05-05 | |
| Information sheet re S.751(1) | Other | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-26 | |
| Certificate of Change of Name | Name Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-16 | |
| Certificate of Change of Name | Name Change | 2020-01-16 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2019-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 |
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Frequently asked questions
When was SimSec Asia Limited incorporated?
SimSec Asia Limited was incorporated in Hong Kong on November 6, 2014.
Is SimSec Asia Limited still active?
No. SimSec Asia Limited was deregistered on May 5, 2023.
What are SimSec Asia Limited's CR number and BRN?
SimSec Asia Limited's company registration (CR) number is 2165272 and its business registration number (BRN) is 64031447.
What type of company is SimSec Asia Limited?
SimSec Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SimSec Asia Limited filed?
SimSec Asia Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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