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. There are 110 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
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 |
Company Documents
(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)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
(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)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
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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-02 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-25 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-05-03 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-11-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)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 | |
| (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)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 | 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)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-05-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-11-11 |
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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.
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 110 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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