SECOND EXCHANGE LIMITED
易易通有限公司
About this company
SECOND EXCHANGE LIMITED is a Hong Kong private company limited by shares incorporated on October 4, 1999. It is registered with company registration (CR) number 0690250 and business registration number (BRN) C0690250. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on July 4, 2008. There are 19 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on July 4, 2008.
Company Information
- CR Number
- 0690250
- BRN
- C0690250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-04
- Dissolution Date
- 2008-07-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 易易通有限公司 | 1999-10-04 | Current |
| SECOND EXCHANGE LIMITED | 1999-10-04 | Current |
Company Documents
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-10-25 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-07 · Other
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-07 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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Frequently asked questions
When was SECOND EXCHANGE LIMITED incorporated?
SECOND EXCHANGE LIMITED was incorporated in Hong Kong on October 4, 1999.
Is SECOND EXCHANGE LIMITED still active?
No. SECOND EXCHANGE LIMITED was struck off the register on July 4, 2008.
What are SECOND EXCHANGE LIMITED's CR number and BRN?
SECOND EXCHANGE LIMITED's company registration (CR) number is 0690250 and its business registration number (BRN) is C0690250.
What type of company is SECOND EXCHANGE LIMITED?
SECOND EXCHANGE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECOND EXCHANGE LIMITED filed?
SECOND EXCHANGE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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