SeCQure Surgical (Hong Kong) Limited
恒源中國醫療有限公司
About this company
SeCQure Surgical (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 17, 2017. It is registered with company registration (CR) number 2502520 and business registration number (BRN) 67423748. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 20, 2019. It previously operated under the name ELITE VAST CORPORATION LIMITED until May 26, 2017. Its registered office is at 19TH FLOOR, PRINTING HOUSE, 6 DUDDELL STREET CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2017, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2502520
- BRN
- 67423748
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-05-20
Compliance & Flags
- One-member Company
- Yes 2019-03-17
Registered office
Current address
19TH FLOOR, PRINTING HOUSE, 6 DUDDELL STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 恒源中國醫療有限公司 | 2017-05-26 | Current |
| 錦鵬興業有限公司 | 2017-03-17 | 2017-05-26 |
| SeCQure Surgical (Hong Kong) Limited | 2017-05-26 | Current |
| ELITE VAST CORPORATION LIMITED | 2017-03-17 | 2017-05-26 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-05-20 · Other
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-25 · Share Related
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-26 · Name Change
Certificate of Change of Name
2017-05-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
Certificate of Incorporation
2017-03-17 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-17 · Share Related
(E)Articles of Association
2017-03-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-26 | |
| Certificate of Change of Name | Name Change | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| Certificate of Incorporation | Incorporation | 2017-03-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-17 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-17 |
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Frequently asked questions
When was SeCQure Surgical (Hong Kong) Limited incorporated?
SeCQure Surgical (Hong Kong) Limited was incorporated in Hong Kong on March 17, 2017.
Is SeCQure Surgical (Hong Kong) Limited still active?
Yes. SeCQure Surgical (Hong Kong) Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since May 20, 2019).
What are SeCQure Surgical (Hong Kong) Limited's CR number and BRN?
SeCQure Surgical (Hong Kong) Limited's company registration (CR) number is 2502520 and its business registration number (BRN) is 67423748.
Where is SeCQure Surgical (Hong Kong) Limited's registered office?
SeCQure Surgical (Hong Kong) Limited's registered office is at 19TH FLOOR, PRINTING HOUSE, 6 DUDDELL STREET CENTRAL HONG KONG.
What type of company is SeCQure Surgical (Hong Kong) Limited?
SeCQure Surgical (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SeCQure Surgical (Hong Kong) Limited filed?
SeCQure Surgical (Hong Kong) Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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