SECURE (HONG KONG) PACKAGING COMPANY LIMITED
信安(香港)包裝有限公司
About this company
SECURE (HONG KONG) PACKAGING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 15, 1996. It is registered with company registration (CR) number 0569841 and business registration number (BRN) 20288599. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG. There are 97 documents on file with the Companies Registry dating back to 1996, most recently (E)Rectification of Typographical or Clerical Error in Registered Document filed on July 22, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0569841
- BRN
- 20288599
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-15
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信安(香港)包裝有限公司 | 1996-10-15 | Current |
| SECURE (HONG KONG) PACKAGING COMPANY LIMITED | 1996-10-15 | Current |
Company Documents
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)Special resolution
2020-05-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-11 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)Special resolution | Other | 2020-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 |
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Frequently asked questions
When was SECURE (HONG KONG) PACKAGING COMPANY LIMITED incorporated?
SECURE (HONG KONG) PACKAGING COMPANY LIMITED was incorporated in Hong Kong on October 15, 1996.
Is SECURE (HONG KONG) PACKAGING COMPANY LIMITED still active?
Yes. SECURE (HONG KONG) PACKAGING COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are SECURE (HONG KONG) PACKAGING COMPANY LIMITED's CR number and BRN?
SECURE (HONG KONG) PACKAGING COMPANY LIMITED's company registration (CR) number is 0569841 and its business registration number (BRN) is 20288599.
Where is SECURE (HONG KONG) PACKAGING COMPANY LIMITED's registered office?
SECURE (HONG KONG) PACKAGING COMPANY LIMITED's registered office is at 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL HONG KONG.
What type of company is SECURE (HONG KONG) PACKAGING COMPANY LIMITED?
SECURE (HONG KONG) PACKAGING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURE (HONG KONG) PACKAGING COMPANY LIMITED filed?
SECURE (HONG KONG) PACKAGING COMPANY LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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