G4S Document Management Services (Hong Kong) Limited
香港安全文件管理服務有限公司
About this company
G4S Document Management Services (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on June 29, 1973. It is registered with company registration (CR) number 0034390 and business registration number (BRN) 04049628. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was dissolved on June 21, 2024. It has operated under 6 previous names, most recently SECURICOR ENGINEERS LIMITED until August 9, 2005. Its registered office was at UNIT 1001-1009, 10/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 229 documents on file with the Companies Registry dating back to 1973, most recently Information sheet re S.751(3) filed on June 21, 2024.
Company Information
- CR Number
- 0034390
- BRN
- 04049628
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-06-29
- Dissolution Date
- 2024-06-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
UNIT 1001-1009, 10/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港安全文件管理服務有限公司 | 2015-06-09 | Current |
| G4S Document Management Services (Hong Kong) Limited | — | Current |
| SECURICOR ENGINEERS LIMITED | 2002-01-18 | 2005-08-09 |
| JARDINE SECURICOR ENGINEERS LIMITED | 1992-12-10 | 2002-01-18 |
| HKS ENGINEERS LIMITED | 1982-09-14 | 1992-12-10 |
| SECURITY ENGINEERS LIMITED | 1977-03-08 | 1982-09-14 |
| REPODEL LIMITED | 1974-01-02 | 1977-03-08 |
| SECURALL SECURITY SERVICES LIMITED | 1973-06-29 | 1974-01-02 |
Company Documents
Information sheet re S.751(3)
2024-06-21 · Other
Information sheet re S.751(1)
2024-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-25 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-09-25 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)Amended document
2018-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-21 | |
| Information sheet re S.751(1) | Other | 2024-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)Amended document | Other | 2018-01-16 |
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Frequently asked questions
When was G4S Document Management Services (Hong Kong) Limited incorporated?
G4S Document Management Services (Hong Kong) Limited was incorporated in Hong Kong on June 29, 1973.
Is G4S Document Management Services (Hong Kong) Limited still active?
No. G4S Document Management Services (Hong Kong) Limited was dissolved on June 21, 2024.
What are G4S Document Management Services (Hong Kong) Limited's CR number and BRN?
G4S Document Management Services (Hong Kong) Limited's company registration (CR) number is 0034390 and its business registration number (BRN) is 04049628.
Where is G4S Document Management Services (Hong Kong) Limited's registered office?
G4S Document Management Services (Hong Kong) Limited's registered office was at UNIT 1001-1009, 10/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, KLN HONG KONG.
What type of company is G4S Document Management Services (Hong Kong) Limited?
G4S Document Management Services (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G4S Document Management Services (Hong Kong) Limited filed?
G4S Document Management Services (Hong Kong) Limited has 229 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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