PERFECTION SECURITY COMPANY LIMITED
十全保安有限公司
About this company
PERFECTION SECURITY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 3, 1986. It is registered with company registration (CR) number 0170227 and business registration number (BRN) 10457859. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35-38/F, TOWER TWO, NINA TOWER NO. 8 YEUNG UK ROAD TSUEN WAN, NT HONG KONG. There are 78 documents on file with the Companies Registry dating back to 1986, most recently (E)FNA2 - Notification of Resignation of Auditor filed on October 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0170227
- BRN
- 10457859
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1986-06-03
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
35-38/F, TOWER TWO, NINA TOWER NO. 8 YEUNG UK ROAD TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 十全保安有限公司 | 1986-06-03 | Current |
| PERFECTION SECURITY COMPANY LIMITED | 1986-06-03 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-05 · Other
(E)Altered Articles of Association
2024-08-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 |
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Frequently asked questions
When was PERFECTION SECURITY COMPANY LIMITED incorporated?
PERFECTION SECURITY COMPANY LIMITED was incorporated in Hong Kong on June 3, 1986.
Is PERFECTION SECURITY COMPANY LIMITED still active?
Yes. PERFECTION SECURITY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are PERFECTION SECURITY COMPANY LIMITED's CR number and BRN?
PERFECTION SECURITY COMPANY LIMITED's company registration (CR) number is 0170227 and its business registration number (BRN) is 10457859.
Where is PERFECTION SECURITY COMPANY LIMITED's registered office?
PERFECTION SECURITY COMPANY LIMITED's registered office is at 35-38/F, TOWER TWO, NINA TOWER NO. 8 YEUNG UK ROAD TSUEN WAN, NT HONG KONG.
What type of company is PERFECTION SECURITY COMPANY LIMITED?
PERFECTION SECURITY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTION SECURITY COMPANY LIMITED filed?
PERFECTION SECURITY COMPANY LIMITED has 78 documents on file with the Hong Kong Companies Registry, dating back to 1986.
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