SECURAIR LIMITED

Dissolved

1973-11-09 · Data updated: 2026-05-22

About this company

SECURAIR LIMITED is a Hong Kong private company limited by shares incorporated on November 9, 1973. It is registered with company registration (CR) number 0036072 and business registration number (BRN) C0036072. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on February 29, 2012. There are 163 documents on file with the Companies Registry dating back to 1973, most recently (E)FAR1 - Annual return (with a list of members) filed on December 1, 2011.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1973-11-09
Dissolution Date: 2012-02-29
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
SECURAIR LIMITED	English	1973-11-09	Current

Company Documents

163

(E)FAR1 - Annual return (with a list of members)

2011-12-01 · Annual Return

(E)Special resolution

2011-11-29 · Other

(E)Return of final meeting

2011-11-29 · Other

(E)Final statement of accounts

2011-11-29 · Other

(E)FW1 - Certificate of solvency

2010-12-24 · Other

(E)Special Resolution (Winding Up)

2010-12-24 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-12-24 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2010-12-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-11-02 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-08-09 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-03-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-12 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-23 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-01
(E)Special resolution	Other	2011-11-29
(E)Return of final meeting	Other	2011-11-29
(E)Final statement of accounts	Other	2011-11-29
(E)FW1 - Certificate of solvency	Other	2010-12-24
(E)Special Resolution (Winding Up)	Winding Up	2010-12-24
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-12-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-11-02
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-08-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-08-09
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-07-08
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-05-25
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-10-23
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-07-23

View all 163 filings

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