SECOND DEBENTURE (HK) LIMITED
About this company
SECOND DEBENTURE (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2015. It is registered with company registration (CR) number 2206288 and business registration number (BRN) 64443898. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 612 GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, N.T. HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on April 2, 2026.
Company Information
- CR Number
- 2206288
- BRN
- 64443898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-25
Registered office
Current address
ROOM 612 GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, N.T. HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECOND DEBENTURE (HK) LIMITED | 2015-02-25 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-23 |
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Frequently asked questions
When was SECOND DEBENTURE (HK) LIMITED incorporated?
SECOND DEBENTURE (HK) LIMITED was incorporated in Hong Kong on February 25, 2015.
Is SECOND DEBENTURE (HK) LIMITED still active?
Yes. SECOND DEBENTURE (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are SECOND DEBENTURE (HK) LIMITED's CR number and BRN?
SECOND DEBENTURE (HK) LIMITED's company registration (CR) number is 2206288 and its business registration number (BRN) is 64443898.
Where is SECOND DEBENTURE (HK) LIMITED's registered office?
SECOND DEBENTURE (HK) LIMITED's registered office is at ROOM 612 GRAND CITY PLAZA, 1 SAI LAU KOK ROAD, TSUEN WAN, N.T. HONG KONG.
What type of company is SECOND DEBENTURE (HK) LIMITED?
SECOND DEBENTURE (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECOND DEBENTURE (HK) LIMITED filed?
SECOND DEBENTURE (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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