Secqure Surgical International Limited
About this company
Secqure Surgical International Limited is a Hong Kong private company limited by shares incorporated on August 3, 2017. It is registered with company registration (CR) number 2562778 and business registration number (BRN) 68031823. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on May 24, 2024. It previously operated under the name HJ CAPITAL 3 LIMITED until November 16, 2018. Its registered office was at ROOM D, 3/F., THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on May 24, 2024.
Company Information
- CR Number
- 2562778
- BRN
- 68031823
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-08-03
- Dissolution Date
- 2024-05-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-08-03
Registered office
Current address
ROOM D, 3/F., THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Secqure Surgical International Limited | 2018-11-16 | Current |
| HJ CAPITAL 3 LIMITED | 2017-08-03 | 2018-11-16 |
Company Documents
Information sheet re S.751(3)
2024-05-24 · Other
Information sheet re S.751(1)
2024-01-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-11-16 · Name Change
Certificate of Change of Name
2018-11-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-24 | |
| Information sheet re S.751(1) | Other | 2024-01-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-16 | |
| Certificate of Change of Name | Name Change | 2018-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-26 |
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Frequently asked questions
When was Secqure Surgical International Limited incorporated?
Secqure Surgical International Limited was incorporated in Hong Kong on August 3, 2017.
Is Secqure Surgical International Limited still active?
No. Secqure Surgical International Limited was dissolved on May 24, 2024.
What are Secqure Surgical International Limited's CR number and BRN?
Secqure Surgical International Limited's company registration (CR) number is 2562778 and its business registration number (BRN) is 68031823.
Where is Secqure Surgical International Limited's registered office?
Secqure Surgical International Limited's registered office was at ROOM D, 3/F., THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, WANCHAI HONG KONG.
What type of company is Secqure Surgical International Limited?
Secqure Surgical International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Secqure Surgical International Limited filed?
Secqure Surgical International Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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