SECRET CORNER LIMITED
About this company
SECRET CORNER LIMITED is a Hong Kong private company limited by shares incorporated on February 14, 2017. It is registered with company registration (CR) number 2484685 and business registration number (BRN) 67244704. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was wound up (creditors' voluntary) on April 12, 2024. Its registered office was at UNITS 1405-1406, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2017, most recently (E)Liquidator's statement of account filed on January 26, 2024.
Company Information
- CR Number
- 2484685
- BRN
- 67244704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-02-14
- Dissolution Date
- 2024-04-12
- Dissolution Mode
- Creditors' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Creditors' Voluntary Winding Up
- Winding-up Date
- 2021-05-20
Compliance & Flags
- One-member Company
- Yes 2020-02-14
Registered office
Current address
UNITS 1405-1406, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| SECRET CORNER LIMITED | 2017-02-14 | Current |
Company Documents
(E)Liquidator's statement of account
2024-01-26 · Winding Up
(E)Liquidator's statement of account
2024-01-19 · Winding Up
(E)Return of final meeting
2024-01-12 · Other
(E)Final statement of accounts
2024-01-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-01-12 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-21 · Winding Up
(E)Liquidator's statement of account
2023-07-28 · Winding Up
(E)Liquidator's statement of account
2023-02-15 · Winding Up
(E)Liquidator's statement of account
2022-10-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-21 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-21 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-19 | |
| (E)Return of final meeting | Other | 2024-01-12 | |
| (E)Final statement of accounts | Other | 2024-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 |
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Frequently asked questions
When was SECRET CORNER LIMITED incorporated?
SECRET CORNER LIMITED was incorporated in Hong Kong on February 14, 2017.
Is SECRET CORNER LIMITED still active?
No. SECRET CORNER LIMITED was wound up (creditors' voluntary) on April 12, 2024.
What are SECRET CORNER LIMITED's CR number and BRN?
SECRET CORNER LIMITED's company registration (CR) number is 2484685 and its business registration number (BRN) is 67244704.
Where is SECRET CORNER LIMITED's registered office?
SECRET CORNER LIMITED's registered office was at UNITS 1405-1406, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI HONG KONG.
What type of company is SECRET CORNER LIMITED?
SECRET CORNER LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRET CORNER LIMITED filed?
SECRET CORNER LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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