G4S Security Systems (Hong Kong) Limited
安成(遠東)防盜系統有限公司
About this company
G4S Security Systems (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 10, 1974. It is registered with company registration (CR) number 0041083 and business registration number (BRN) 04355576. It is one of 4,604 companies incorporated in Hong Kong in 1974. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SECURITY SYSTEMS (FAR EAST) LIMITED until September 6, 2007. Its registered office is at UNIT 1001-1009, 10/F, TOWER 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, KLN HONG KONG. There are 186 documents on file with the Companies Registry dating back to 1974, most recently (E)FNAR1 - Annual Return filed on December 11, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0041083
- BRN
- 04355576
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1974-12-10
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
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 |
|---|---|---|
| 安成(遠東)防盜系統有限公司 | 1981-11-03 | Current |
| G4S Security Systems (Hong Kong) Limited | — | Current |
| SECURITY SYSTEMS (FAR EAST) LIMITED | 1974-12-10 | 2007-09-06 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(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
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (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 | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 |
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Frequently asked questions
When was G4S Security Systems (Hong Kong) Limited incorporated?
G4S Security Systems (Hong Kong) Limited was incorporated in Hong Kong on December 10, 1974.
Is G4S Security Systems (Hong Kong) Limited still active?
Yes. G4S Security Systems (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are G4S Security Systems (Hong Kong) Limited's CR number and BRN?
G4S Security Systems (Hong Kong) Limited's company registration (CR) number is 0041083 and its business registration number (BRN) is 04355576.
Where is G4S Security Systems (Hong Kong) Limited's registered office?
G4S Security Systems (Hong Kong) Limited's registered office is 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 Security Systems (Hong Kong) Limited?
G4S Security Systems (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G4S Security Systems (Hong Kong) Limited filed?
G4S Security Systems (Hong Kong) Limited has 186 documents on file with the Hong Kong Companies Registry, dating back to 1974.
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