SECRET IMAGES LIMITED
About this company
SECRET IMAGES LIMITED is a Hong Kong private company limited by shares incorporated on April 21, 1989. It is registered with company registration (CR) number 0249604 and business registration number (BRN) C0249604. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was deregistered on April 25, 2008. It previously operated under the name BRIGHT NIGHTS COMPANY LIMITED until August 29, 1989. There are 61 documents on file with the Companies Registry dating back to 1989, most recently (E)FAR3 - Annual Return - Certificate of no change filed on April 28, 2008.
Company Information
- CR Number
- 0249604
- BRN
- C0249604
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-04-21
- Dissolution Date
- 2008-04-25
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-04-25
Name History
| Name | From | To |
|---|---|---|
| SECRET IMAGES LIMITED | 1989-08-30 | Current |
| BRIGHT NIGHTS COMPANY LIMITED | 1989-04-21 | 1989-08-29 |
Company Documents
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 |
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Frequently asked questions
When was SECRET IMAGES LIMITED incorporated?
SECRET IMAGES LIMITED was incorporated in Hong Kong on April 21, 1989.
Is SECRET IMAGES LIMITED still active?
No. SECRET IMAGES LIMITED was deregistered on April 25, 2008.
What are SECRET IMAGES LIMITED's CR number and BRN?
SECRET IMAGES LIMITED's company registration (CR) number is 0249604 and its business registration number (BRN) is C0249604.
What type of company is SECRET IMAGES LIMITED?
SECRET IMAGES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRET IMAGES LIMITED filed?
SECRET IMAGES LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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