G4S (Hong Kong - Holding) Limited
香港安全控股有限公司
About this company
G4S (Hong Kong - Holding) Limited is a Hong Kong private company limited by shares incorporated on April 18, 1990. It is registered with company registration (CR) number 0276015 and business registration number (BRN) 13973113. 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 HONG KONG HOLDINGS 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 164 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on April 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0276015
- BRN
- 13973113
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-04-18
- Has Charges
- Yes
- Dormant
- No
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 |
|---|---|---|
| 香港安全控股有限公司 | 2002-01-23 | Current |
| G4S (Hong Kong - Holding) Limited | — | Current |
| SECURICOR HONG KONG HOLDINGS LIMITED | 2002-01-23 | 2006-01-03 |
| JARDINE SECURICOR LIMITED | 1990-11-02 | 2002-01-23 |
| SUNSPLASH COMPANY LIMITED | 1990-04-18 | 1990-11-02 |
Company Documents
(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)FNM1 - Statement of Particulars of Charge
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)Certificate of Registration of Charge
2023-11-29 · Charges
(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)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)
2019-12-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-11-27 · Memorandum & Articles
(E)Special resolution
2019-11-27 · Other
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-29 | |
| (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)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 | 2019-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-11-27 | |
| (E)Special resolution | Other | 2019-11-27 | |
| (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 |
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Frequently asked questions
When was G4S (Hong Kong - Holding) Limited incorporated?
G4S (Hong Kong - Holding) Limited was incorporated in Hong Kong on April 18, 1990.
Is G4S (Hong Kong - Holding) Limited still active?
Yes. G4S (Hong Kong - Holding) Limited is currently active on the Hong Kong Companies Register.
What are G4S (Hong Kong - Holding) Limited's CR number and BRN?
G4S (Hong Kong - Holding) Limited's company registration (CR) number is 0276015 and its business registration number (BRN) is 13973113.
Where is G4S (Hong Kong - Holding) Limited's registered office?
G4S (Hong Kong - Holding) 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 (Hong Kong - Holding) Limited?
G4S (Hong Kong - Holding) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has G4S (Hong Kong - Holding) Limited filed?
G4S (Hong Kong - Holding) Limited has 164 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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