SECOM LIMITED
成濠有限公司
About this company
SECOM LIMITED is a Hong Kong private company limited by shares incorporated on January 13, 1994. It is registered with company registration (CR) number 0460967 and business registration number (BRN) C0460967. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on November 10, 2006. There are 53 documents on file with the Companies Registry dating back to 1994, most recently (E)Final statement of accounts filed on August 10, 2006. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0460967
- BRN
- C0460967
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-13
- Dissolution Date
- 2006-11-10
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 成濠有限公司 | 1994-01-13 | Current |
| SECOM LIMITED | 1994-01-13 | Current |
Company Documents
(E)Final statement of accounts
2006-08-10 · Other
(E)Return of final meeting
2006-08-10 · Other
(E)Special resolution
2006-08-10 · Other
(E)Special Resolution (Winding Up)
2006-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-07 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)Certificate of Registration of Charge
2001-08-10 · Charges
(E)FM1 - Mortgage or charge details
2001-08-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-08-10 | |
| (E)Return of final meeting | Other | 2006-08-10 | |
| (E)Special resolution | Other | 2006-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-10 |
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Frequently asked questions
When was SECOM LIMITED incorporated?
SECOM LIMITED was incorporated in Hong Kong on January 13, 1994.
Is SECOM LIMITED still active?
No. SECOM LIMITED was wound up (members' voluntary) on November 10, 2006.
What are SECOM LIMITED's CR number and BRN?
SECOM LIMITED's company registration (CR) number is 0460967 and its business registration number (BRN) is C0460967.
What type of company is SECOM LIMITED?
SECOM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECOM LIMITED filed?
SECOM LIMITED has 53 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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