SEC COMPANY LIMITED
About this company
SEC COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 1978. It is registered with company registration (CR) number 0063107 and business registration number (BRN) C0063107. It is one of 8,912 companies incorporated in Hong Kong in 1978. The company was dissolved on October 4, 1991. It previously operated under the name CORPORATE INVESTMENT HOLDING LIMITED until November 28, 1985. There are 46 documents on file with the Companies Registry dating back to 1978, most recently (E)Final statement of accounts filed on July 4, 1991.
Company Information
- CR Number
- 0063107
- BRN
- C0063107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1978-08-22
- Dissolution Date
- 1991-10-04
- Dissolution Mode
- Other Mode
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| SEC COMPANY LIMITED | 1985-11-29 | Current |
| CORPORATE INVESTMENT HOLDING LIMITED | 1978-08-22 | 1985-11-28 |
Company Documents
(E)Final statement of accounts
1991-07-04 · Other
(E)Return of final meeting
1991-07-04 · Other
(E)Special resolution
1991-07-04 · Other
(E)Special resolution
1990-07-25 · Other
(E)Notice of appointment of liquidators
1990-07-25 · Other
(E)Declaration of solvency
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1987-05-22 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)Special resolution
1985-11-29 · Other
Certificate of Incorporation on Change of Name
1985-11-29 · Name Change
(E)Notice of registered office and any change thereof
1985-11-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-04 | |
| (E)Return of final meeting | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1990-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-07-25 | |
| (E)Declaration of solvency | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)Special resolution | Other | 1985-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-27 |
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Frequently asked questions
When was SEC COMPANY LIMITED incorporated?
SEC COMPANY LIMITED was incorporated in Hong Kong on August 22, 1978.
Is SEC COMPANY LIMITED still active?
No. SEC COMPANY LIMITED was dissolved on October 4, 1991.
What are SEC COMPANY LIMITED's CR number and BRN?
SEC COMPANY LIMITED's company registration (CR) number is 0063107 and its business registration number (BRN) is C0063107.
What type of company is SEC COMPANY LIMITED?
SEC COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SEC COMPANY LIMITED filed?
SEC COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1978.
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