LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED
德安供應統籌管理(香港)有限公司
About this company
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 13, 1992. It is registered with company registration (CR) number 0384564 and business registration number (BRN) 16290699. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently TRANSNATIONAL SUPPLY CHAIN SOLUTIONS (HK) LIMITED until October 22, 2013. Its registered office is at Unit A, 7/F, NORTH POINT INDUSTRIAL BUILDING, 499 KING'S ROAD, EASTERN DISTRICT, HK. There are 117 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0384564
- BRN
- 16290699
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-10-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-13
Registered office
Current address
Unit A, 7/F, NORTH POINT INDUSTRIAL BUILDING, 499 KING'S ROAD, EASTERN DISTRICT, HK
All 114 companies at North Point Industrial Building →
As filed: UNIT A 7/F NORTH POINT INDUSTRIAL BLDG 499 KING'S RD NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德安供應統籌管理(香港)有限公司 | 2005-02-02 | Current |
| 德安專遞(香港)有限公司 | 2001-07-20 | 2005-02-02 |
| 億世速遞有限公司 | 1995-05-23 | 2001-07-20 |
| 萬凱國際有限公司 | 1992-10-13 | 1995-05-23 |
| LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED | 2013-10-22 | Current |
| TRANSNATIONAL SUPPLY CHAIN SOLUTIONS (HK) LIMITED | 2005-02-02 | 2013-10-22 |
| TRANSNATIONAL EXPRESS (HK) LIMITED | 2001-07-20 | 2005-02-01 |
| E.P.S.A. EXPRESS LIMITED | 1995-05-23 | 2001-07-19 |
| MARK GLORY INTERNATIONAL LIMITED | 1992-10-13 | 1995-05-22 |
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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-19 · Other
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-07 |
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Frequently asked questions
When was LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED incorporated?
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED was incorporated in Hong Kong on October 13, 1992.
Is LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED still active?
Yes. LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED's CR number and BRN?
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED's company registration (CR) number is 0384564 and its business registration number (BRN) is 16290699.
Where is LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED's registered office?
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED's registered office is at Unit A, 7/F, NORTH POINT INDUSTRIAL BUILDING, 499 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED?
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED filed?
LOGISTICS SECURITY SOLUTIONS COMPANY LIMITED has 117 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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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