MACK & COMPANY SECURITY SERVICES LIMITED
About this company
MACK & COMPANY SECURITY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 1993. It is registered with company registration (CR) number 0419917 and business registration number (BRN) 17125419. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 31, 2003. Its registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG. There are 22 documents on file with the Companies Registry dating back to 1993, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0419917
- BRN
- 17125419
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-05-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-03-31
Registered office
Current address
1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MACK & COMPANY SECURITY SERVICES LIMITED | 1993-05-11 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Special resolution
2003-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 |
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Frequently asked questions
When was MACK & COMPANY SECURITY SERVICES LIMITED incorporated?
MACK & COMPANY SECURITY SERVICES LIMITED was incorporated in Hong Kong on May 11, 1993.
Is MACK & COMPANY SECURITY SERVICES LIMITED still active?
Yes. MACK & COMPANY SECURITY SERVICES LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 31, 2003).
What are MACK & COMPANY SECURITY SERVICES LIMITED's CR number and BRN?
MACK & COMPANY SECURITY SERVICES LIMITED's company registration (CR) number is 0419917 and its business registration number (BRN) is 17125419.
Where is MACK & COMPANY SECURITY SERVICES LIMITED's registered office?
MACK & COMPANY SECURITY SERVICES LIMITED's registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX RD CENTRAL HONG KONG.
What type of company is MACK & COMPANY SECURITY SERVICES LIMITED?
MACK & COMPANY SECURITY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACK & COMPANY SECURITY SERVICES LIMITED filed?
MACK & COMPANY SECURITY SERVICES LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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