CENTURION FACILITY COMPANY LIMITED
世紀服務有限公司
About this company
CENTURION FACILITY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on February 11, 1983. It is registered with company registration (CR) number 0121539 and business registration number (BRN) 08251126. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CENTURION FACILITY COMPANY, LIMITED until April 8, 2014. Its registered office is at Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 225 documents on file with the Companies Registry dating back to 1983, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0121539
- BRN
- 08251126
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-02-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-11
Registered office
Current address
Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 328 companies at CDW Building →
As filed: UNIT 8-11, 20/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 世紀服務有限公司 | 1983-02-11 | Current |
| CENTURION FACILITY COMPANY LIMITED | 2014-04-08 | Current |
| CERTIS CENTURION FACILITY COMPANY LIMITED | 2016-01-27 | — |
| CENTURION FACILITY COMPANY, LIMITED | 1983-02-11 | 2014-04-08 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-04-01 · Name Change
Certificate of Change of Name
2025-04-01 · Name Change
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-01 | |
| Certificate of Change of Name | Name Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 |
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Frequently asked questions
When was CENTURION FACILITY COMPANY LIMITED incorporated?
CENTURION FACILITY COMPANY LIMITED was incorporated in Hong Kong on February 11, 1983.
Is CENTURION FACILITY COMPANY LIMITED still active?
Yes. CENTURION FACILITY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CENTURION FACILITY COMPANY LIMITED's CR number and BRN?
CENTURION FACILITY COMPANY LIMITED's company registration (CR) number is 0121539 and its business registration number (BRN) is 08251126.
Where is CENTURION FACILITY COMPANY LIMITED's registered office?
CENTURION FACILITY COMPANY LIMITED's registered office is at Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is CENTURION FACILITY COMPANY LIMITED?
CENTURION FACILITY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CENTURION FACILITY COMPANY LIMITED filed?
CENTURION FACILITY COMPANY LIMITED has 225 documents on file with the Hong Kong Companies Registry, dating back to 1983.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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