Second Foundation Limited
About this company
Second Foundation Limited is a Hong Kong private company limited by shares incorporated on May 26, 2020. It is registered with company registration (CR) number 2945183 and business registration number (BRN) 71898414. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ascent Medical Limited until June 9, 2021. Its registered office is at RM 1211, 12/F FU HANG IND BLDG 1 HOK YUEN ST EAST HUNGHOM KLN HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on May 27, 2026.
Company Information
- CR Number
- 2945183
- BRN
- 71898414
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-26
Registered office
Current address
RM 1211, 12/F FU HANG IND BLDG 1 HOK YUEN ST EAST HUNGHOM KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Second Foundation Limited | 2021-06-09 | Current |
| Ascent Medical Limited | 2020-05-26 | 2021-06-09 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-06-09 · Name Change
Certificate of Change of Name
2021-06-09 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-26 · Share Related
(E)Articles of Association
2020-05-26 · Memorandum & Articles
Certificate of Incorporation
2020-05-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-09 | |
| Certificate of Change of Name | Name Change | 2021-06-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-26 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-26 | |
| Certificate of Incorporation | Incorporation | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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Frequently asked questions
When was Second Foundation Limited incorporated?
Second Foundation Limited was incorporated in Hong Kong on May 26, 2020.
Is Second Foundation Limited still active?
Yes. Second Foundation Limited is currently active on the Hong Kong Companies Register.
What are Second Foundation Limited's CR number and BRN?
Second Foundation Limited's company registration (CR) number is 2945183 and its business registration number (BRN) is 71898414.
Where is Second Foundation Limited's registered office?
Second Foundation Limited's registered office is at RM 1211, 12/F FU HANG IND BLDG 1 HOK YUEN ST EAST HUNGHOM KLN HONG KONG.
What type of company is Second Foundation Limited?
Second Foundation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Second Foundation Limited filed?
Second Foundation Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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