WIN CHINA SECURE-SOLUTIONS LIMITED
永華安防方略有限公司
About this company
WIN CHINA SECURE-SOLUTIONS LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 1990. It is registered with company registration (CR) number 0275790 and business registration number (BRN) 13680120. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 27, 2025. It previously operated under the name FOR FORTUNE INVESTMENTS LIMITED until July 6, 2005. Its registered office is at Unit 907, 9/F, BLK A, HI-TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 67 documents on file with the Companies Registry dating back to 1990, most recently (E)Special Resolution (Dormant Company) filed on February 27, 2025.
Company Information
- CR Number
- 0275790
- BRN
- 13680120
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-02-27
Registered office
Current address
Unit 907, 9/F, BLK A, HI-TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT
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As filed: RM 907 9/F BLK A HI-TECH INDUSTRIAL CENTRE 5-21 PAK TIN PAR STREET TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永華安防方略有限公司 | 2005-07-06 | Current |
| 科幸投資有限公司 | 1990-04-18 | 2005-07-06 |
| WIN CHINA SECURE-SOLUTIONS LIMITED | 2005-07-06 | Current |
| FOR FORTUNE INVESTMENTS LIMITED | 1990-04-18 | 2005-07-06 |
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)Special Resolution (Dormant Company)
2025-02-27 · Other
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)Amended document
2018-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)Special resolution
2016-05-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)Amended document | Other | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)Special resolution | Other | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 |
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Frequently asked questions
When was WIN CHINA SECURE-SOLUTIONS LIMITED incorporated?
WIN CHINA SECURE-SOLUTIONS LIMITED was incorporated in Hong Kong on April 18, 1990.
Is WIN CHINA SECURE-SOLUTIONS LIMITED still active?
Yes. WIN CHINA SECURE-SOLUTIONS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 27, 2025).
What are WIN CHINA SECURE-SOLUTIONS LIMITED's CR number and BRN?
WIN CHINA SECURE-SOLUTIONS LIMITED's company registration (CR) number is 0275790 and its business registration number (BRN) is 13680120.
Where is WIN CHINA SECURE-SOLUTIONS LIMITED's registered office?
WIN CHINA SECURE-SOLUTIONS LIMITED's registered office is at Unit 907, 9/F, BLK A, HI-TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is WIN CHINA SECURE-SOLUTIONS LIMITED?
WIN CHINA SECURE-SOLUTIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WIN CHINA SECURE-SOLUTIONS LIMITED filed?
WIN CHINA SECURE-SOLUTIONS LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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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