G4S Secure Solutions (Hong Kong) Limited
香港安全護衛服務有限公司
About this company
G4S Secure Solutions (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on April 27, 1990. It is registered with company registration (CR) number 0277015 and business registration number (BRN) 13973090. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently SECURICOR GUARDING SERVICES (HONG KONG) LIMITED until January 3, 2006. 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 176 documents on file with the Companies Registry dating back to 1990, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on August 18, 2026.
Company Information
- CR Number
- 0277015
- BRN
- 13973090
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
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 |
|---|---|---|
| 香港安全護衛服務有限公司 | 2002-01-18 | Current |
| G4S Secure Solutions (Hong Kong) Limited | — | Current |
| SECURICOR GUARDING SERVICES (HONG KONG) LIMITED | 2002-01-18 | 2006-01-03 |
| HONG KONG SECURITY GUARDING SERVICES LIMITED | 1990-11-02 | 2002-08-30 |
| BIRTWELL COMPANY LIMITED | 1990-04-27 | 1990-11-02 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-18 · Other
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)Amended document
2020-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)Amended document | Other | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-07 |
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Frequently asked questions
When was G4S Secure Solutions (Hong Kong) Limited incorporated?
G4S Secure Solutions (Hong Kong) Limited was incorporated in Hong Kong on April 27, 1990.
Is G4S Secure Solutions (Hong Kong) Limited still active?
Yes. G4S Secure Solutions (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are G4S Secure Solutions (Hong Kong) Limited's CR number and BRN?
G4S Secure Solutions (Hong Kong) Limited's company registration (CR) number is 0277015 and its business registration number (BRN) is 13973090.
Where is G4S Secure Solutions (Hong Kong) Limited's registered office?
G4S Secure Solutions (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 Secure Solutions (Hong Kong) Limited?
G4S Secure Solutions (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G4S Secure Solutions (Hong Kong) Limited filed?
G4S Secure Solutions (Hong Kong) Limited has 176 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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