1sec1sec Limited
About this company
1sec1sec Limited is a Hong Kong private company limited by shares incorporated on December 31, 2014. It is registered with company registration (CR) number 2186541 and business registration number (BRN) 64245317. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on August 25, 2023. Its registered office was at ROOM 12, 20/F HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET MONG KOK, KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on August 25, 2023.
Company Information
- CR Number
- 2186541
- BRN
- 64245317
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-12-31
- Dissolution Date
- 2023-08-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-03-13
Compliance & Flags
- One-member Company
- Yes 2020-12-31
Registered office
Current address
ROOM 12, 20/F HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET MONG KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 1sec1sec Limited | 2014-12-31 | Current |
Company Documents
Information sheet re S.746(2)
2023-08-25 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)Amended document
2020-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-25 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)Amended document | Other | 2020-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 |
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Frequently asked questions
When was 1sec1sec Limited incorporated?
1sec1sec Limited was incorporated in Hong Kong on December 31, 2014.
Is 1sec1sec Limited still active?
No. 1sec1sec Limited was struck off the register on August 25, 2023.
What are 1sec1sec Limited's CR number and BRN?
1sec1sec Limited's company registration (CR) number is 2186541 and its business registration number (BRN) is 64245317.
Where is 1sec1sec Limited's registered office?
1sec1sec Limited's registered office was at ROOM 12, 20/F HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET MONG KOK, KLN HONG KONG.
What type of company is 1sec1sec Limited?
1sec1sec Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1sec1sec Limited filed?
1sec1sec Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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