SECRET AFFAIR LIMITED

Dissolved

1989-04-28 · Data updated: 2026-06-03

About this company

SECRET AFFAIR LIMITED is a Hong Kong private company limited by shares incorporated on April 28, 1989. It is registered with company registration (CR) number 0250603 and business registration number (BRN) C0250603. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved by amalgamation on June 27, 1997. There are 17 documents on file with the Companies Registry dating back to 1989, most recently (E)Information sheet re s.290A(2) filed on December 31, 1992.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1989-04-28
Dissolution Date: 1997-06-27
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
SECRET AFFAIR LIMITED	English	1989-04-28	Current

Company Documents

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Annual return

1992-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-04-16 · Other

(E)Resignation letter from directors or secretaries

1991-04-16 · Other

(E)Annual return

1990-12-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-12 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-05-02 · Director/Secretary Change

(E)FIB - Return of allotments

1990-05-02 · Other

(E)Notice of registered office and any change thereof

1990-05-02 · Address Change

(E)Memorandum & Articles of Association

1989-04-28 · Memorandum & Articles

(E)Statutory Declaration

1989-04-28 · Other

Certificate of Incorporation

1989-04-28 · Incorporation

(E)Notice of registered office and any change thereof

1989-04-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Annual return	Annual Return	1992-01-15
(E)Notice of registered office and any change thereof	Address Change	1991-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-16
(E)Resignation letter from directors or secretaries	Other	1991-04-16
(E)Resignation letter from directors or secretaries	Other	1991-04-16
(E)Annual return	Annual Return	1990-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-05-02
(E)FIB - Return of allotments	Other	1990-05-02
(E)Notice of registered office and any change thereof	Address Change	1990-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-04-28
(E)Statutory Declaration	Other	1989-04-28
Certificate of Incorporation	Incorporation	1989-04-28
(E)Notice of registered office and any change thereof	Address Change	1989-04-28

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