SECURE INVESTMENTS LIMITED
About this company
SECURE INVESTMENTS LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 1994. It is registered with company registration (CR) number 0480355 and business registration number (BRN) C0480355. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on September 28, 1999. There are 34 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on June 28, 1999.
Company Information
- CR Number
- 0480355
- BRN
- C0480355
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-05-31
- Dissolution Date
- 1999-09-28
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| SECURE INVESTMENTS LIMITED | 1994-05-31 | Current |
Company Documents
(E)Return of final meeting
1999-06-28 · Other
(E)Final statement of accounts
1999-06-28 · Other
(E)Notice of appointment of liquidators
1999-04-12 · Other
(E)Special resolution
1999-04-12 · Other
(E)Declaration of solvency
1999-03-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)Memorandum of satisfaction
1997-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-18 · Memorandum & Articles
(E)Annual return
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-28 | |
| (E)Final statement of accounts | Other | 1999-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-12 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Declaration of solvency | Other | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-18 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 |
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Frequently asked questions
When was SECURE INVESTMENTS LIMITED incorporated?
SECURE INVESTMENTS LIMITED was incorporated in Hong Kong on May 31, 1994.
Is SECURE INVESTMENTS LIMITED still active?
No. SECURE INVESTMENTS LIMITED was wound up (members' voluntary) on September 28, 1999.
What are SECURE INVESTMENTS LIMITED's CR number and BRN?
SECURE INVESTMENTS LIMITED's company registration (CR) number is 0480355 and its business registration number (BRN) is C0480355.
What type of company is SECURE INVESTMENTS LIMITED?
SECURE INVESTMENTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURE INVESTMENTS LIMITED filed?
SECURE INVESTMENTS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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