G4S Secure Solutions (Asia) Limited
About this company
G4S Secure Solutions (Asia) Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on October 5, 1995. It is registered with company registration (CR) number F0007311 and business registration number (BRN) 19400071. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently SECURICOR ASIA MANAGEMENT LIMITED until August 23, 2005. Its registered office is at Unit 1003, 10/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN. There are 220 documents on file with the Companies Registry dating back to 1995, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on October 14, 2025.
Company Information
- CR Number
- F0007311
- BRN
- 19400071
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 1995-10-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 1003, 10/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN
All 201 companies at The Bay Hub →
As filed: UNIT 1003, 10/F., THE BAY HUB, 17 KAI CHEUNG ROAD, KOWLOON BAY, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| G4S Secure Solutions (Asia) Limited | — | Current |
| SECURICOR ASIA MANAGEMENT LIMITED | 2002-06-19 | 2005-08-23 |
| JS MANAGEMENT LIMITED | 1995-10-05 | 2002-06-19 |
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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-16 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-17 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 |
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Frequently asked questions
When was G4S Secure Solutions (Asia) Limited incorporated?
G4S Secure Solutions (Asia) Limited was first registered in Hong Kong on October 5, 1995.
Is G4S Secure Solutions (Asia) Limited still active?
Yes. G4S Secure Solutions (Asia) Limited is currently active on the Hong Kong Companies Register.
What are G4S Secure Solutions (Asia) Limited's CR number and BRN?
G4S Secure Solutions (Asia) Limited's company registration (CR) number is F0007311 and its business registration number (BRN) is 19400071.
Where is G4S Secure Solutions (Asia) Limited's registered office?
G4S Secure Solutions (Asia) Limited's registered office is at Unit 1003, 10/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is G4S Secure Solutions (Asia) Limited?
G4S Secure Solutions (Asia) Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has G4S Secure Solutions (Asia) Limited filed?
G4S Secure Solutions (Asia) Limited has 220 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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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