OUTPAC DESIGNS LIMITED
About this company
OUTPAC DESIGNS LIMITED is a Hong Kong private company limited by shares incorporated on April 9, 1998. It is registered with company registration (CR) number 0641493 and business registration number (BRN) 21657844. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SECURA SYSTEMS LIMITED until July 30, 1998. Its registered office is at Unit 15A, CHEUNG FAT INDUSTRIAL BUILDING, 64-76 LARCH STREET, YAU TSIM MONG DISTRICT, KLN. There are 97 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on May 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0641493
- BRN
- 21657844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-04-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-09
Registered office
Current address
Unit 15A, CHEUNG FAT INDUSTRIAL BUILDING, 64-76 LARCH STREET, YAU TSIM MONG DISTRICT, KLN
All 201 companies at Cheung Fat Industrial Building →
As filed: UNIT 15A, CHEUNG FAT INDUSTRIAL BUILDING NO 7-9 HILL ROAD SHEK TONG TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| OUTPAC DESIGNS LIMITED | 1998-07-31 | Current |
| SECURA SYSTEMS LIMITED | 1998-04-09 | 1998-07-30 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-07 · Other
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-05 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-05 |
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Frequently asked questions
When was OUTPAC DESIGNS LIMITED incorporated?
OUTPAC DESIGNS LIMITED was incorporated in Hong Kong on April 9, 1998.
Is OUTPAC DESIGNS LIMITED still active?
Yes. OUTPAC DESIGNS LIMITED is currently active on the Hong Kong Companies Register.
What are OUTPAC DESIGNS LIMITED's CR number and BRN?
OUTPAC DESIGNS LIMITED's company registration (CR) number is 0641493 and its business registration number (BRN) is 21657844.
Where is OUTPAC DESIGNS LIMITED's registered office?
OUTPAC DESIGNS LIMITED's registered office is at Unit 15A, CHEUNG FAT INDUSTRIAL BUILDING, 64-76 LARCH STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is OUTPAC DESIGNS LIMITED?
OUTPAC DESIGNS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has OUTPAC DESIGNS LIMITED filed?
OUTPAC DESIGNS LIMITED has 97 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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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