Honeywell Security Hong Kong Limited
開利消防安防(香港)有限公司
About this company
Honeywell Security Hong Kong Limited is a Hong Kong private company limited by shares incorporated on November 14, 1995. It is registered with company registration (CR) number 0530401 and business registration number (BRN) 19503877. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. It has operated under 7 previous names, most recently UTC Fire & Security Hong Kong Limited until September 11, 2020. Its registered office was at UNIT 901, 9/F, 8 LAM CHAK STREET, KOWLOON BAY, KLN HONG KONG. There are 126 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on October 2, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0530401
- BRN
- 19503877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-11-14
- Amalgamation Date
- 2025-11-01
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-11-14
Registered office
Current address
UNIT 901, 9/F, 8 LAM CHAK STREET, KOWLOON BAY, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 開利消防安防(香港)有限公司 | 2020-09-11 | Current |
| 聯合技術消防安防(香港)有限公司 | 2010-03-30 | 2020-09-11 |
| 通用電氣智能科技(亞太)有限公司 | 2004-03-24 | 2010-03-30 |
| 美國通用智能科技(亞太)有限公司 | 2002-05-27 | 2004-03-24 |
| 美國智能科技(亞太)有限公司 | 1998-06-24 | 2002-05-27 |
| Honeywell Security Hong Kong Limited | — | Current |
| Carrier Fire & Security Hong Kong Limited | 2020-09-11 | — |
| UTC Fire & Security Hong Kong Limited | 2010-03-30 | 2020-09-11 |
| GE SECURITY ASIA LIMITED | 2004-03-24 | 2010-03-30 |
| GE INTERLOGIX ASIA LIMITED | 2002-05-27 | 2004-03-23 |
| INTERLOGIX ASIA LIMITED | 2000-09-08 | 2002-05-26 |
| SLC TECHNOLOGIES ASIA PACIFIC LIMITED | 1998-04-24 | 2000-09-07 |
| SENTROL LIFESAFETY ASIA PACIFIC LIMITED | 1995-11-14 | 1998-04-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-10-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-10-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-10-02 · Director/Secretary Change
(E)Special resolution
2025-10-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-19 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-29 · Name Change
Certificate of Change of Name
2024-07-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-10-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-10-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-10-02 | |
| (E)Special resolution | Other | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-29 | |
| Certificate of Change of Name | Name Change | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 |
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Frequently asked questions
When was Honeywell Security Hong Kong Limited incorporated?
Honeywell Security Hong Kong Limited was incorporated in Hong Kong on November 14, 1995.
Is Honeywell Security Hong Kong Limited still active?
No. Honeywell Security Hong Kong Limited was dissolved.
What are Honeywell Security Hong Kong Limited's CR number and BRN?
Honeywell Security Hong Kong Limited's company registration (CR) number is 0530401 and its business registration number (BRN) is 19503877.
Where is Honeywell Security Hong Kong Limited's registered office?
Honeywell Security Hong Kong Limited's registered office was at UNIT 901, 9/F, 8 LAM CHAK STREET, KOWLOON BAY, KLN HONG KONG.
What type of company is Honeywell Security Hong Kong Limited?
Honeywell Security Hong Kong Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Honeywell Security Hong Kong Limited filed?
Honeywell Security Hong Kong Limited has 126 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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