TYCO FIRE AND SECURITY SERVICES CHINA LIMITED
中國泰科消防保安服務有限公司
About this company
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED is a Hong Kong private company limited by shares incorporated on May 26, 1989. It is registered with company registration (CR) number 0253594 and business registration number (BRN) 12816152. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SIMPLEX ASIA LIMITED until May 5, 2002. Its registered office is at 11/F. & 12/F. MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 147 documents on file with the Companies Registry dating back to 1989, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 24, 2026.
Company Information
- CR Number
- 0253594
- BRN
- 12816152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-05-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11/F. & 12/F. MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-10-21)
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Name History
| Name | From | To |
|---|---|---|
| 中國泰科消防保安服務有限公司 | 2002-05-06 | Current |
| 新普利斯亞洲有限公司 | 1998-05-22 | 2002-05-06 |
| TYCO FIRE AND SECURITY SERVICES CHINA LIMITED | 2002-05-06 | Current |
| SIMPLEX ASIA LIMITED | 1997-09-24 | 2002-05-05 |
| SIMPLEX TIME RECORDER CO. LIMITED | 1990-04-24 | 1997-09-23 |
| TWIN RAY COMPANY LIMITED | 1989-05-26 | 1990-04-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 |
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Frequently asked questions
When was TYCO FIRE AND SECURITY SERVICES CHINA LIMITED incorporated?
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED was incorporated in Hong Kong on May 26, 1989.
Is TYCO FIRE AND SECURITY SERVICES CHINA LIMITED still active?
Yes. TYCO FIRE AND SECURITY SERVICES CHINA LIMITED is currently active on the Hong Kong Companies Register.
What are TYCO FIRE AND SECURITY SERVICES CHINA LIMITED's CR number and BRN?
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED's company registration (CR) number is 0253594 and its business registration number (BRN) is 12816152.
Where is TYCO FIRE AND SECURITY SERVICES CHINA LIMITED's registered office?
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED's registered office is at 11/F. & 12/F. MILLENNIUM CITY 6, 392 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is TYCO FIRE AND SECURITY SERVICES CHINA LIMITED?
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TYCO FIRE AND SECURITY SERVICES CHINA LIMITED filed?
TYCO FIRE AND SECURITY SERVICES CHINA LIMITED has 147 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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