SUNGUARD SECURITY CO. LIMITED
新衛保安服務有限公司
About this company
SUNGUARD SECURITY CO. LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 1999. It is registered with company registration (CR) number 0696311 and business registration number (BRN) 30616908. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SUNBASE SECURITY SERVICES LIMITED until January 4, 2005. Its registered office is at 37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 81 documents on file with the Companies Registry dating back to 1999, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0696311
- BRN
- 30616908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 2,545 companies at COSCO TOWER (HIGH BLK) →
As filed: 37/F COSCO TOWER GRAND MILLENNIUM PLAZA 183 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新衛保安服務有限公司 | 2005-01-05 | Current |
| 新恆基保安服務有限公司 | 1999-12-01 | 2005-01-05 |
| SUNGUARD SECURITY CO. LIMITED | 2005-01-05 | Current |
| SUNBASE SECURITY SERVICES LIMITED | 1999-12-01 | 2005-01-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-31 · Charges
(E)Instrument
2026-03-31 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-10 · Charges
(E)Instrument
2025-06-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-23 · Charges
(E)Instrument
2024-08-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-31 | |
| (E)Instrument | Other | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-10 | |
| (E)Instrument | Other | 2025-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-23 | |
| (E)Instrument | Other | 2024-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 |
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Frequently asked questions
When was SUNGUARD SECURITY CO. LIMITED incorporated?
SUNGUARD SECURITY CO. LIMITED was incorporated in Hong Kong on December 1, 1999.
Is SUNGUARD SECURITY CO. LIMITED still active?
Yes. SUNGUARD SECURITY CO. LIMITED is currently active on the Hong Kong Companies Register.
What are SUNGUARD SECURITY CO. LIMITED's CR number and BRN?
SUNGUARD SECURITY CO. LIMITED's company registration (CR) number is 0696311 and its business registration number (BRN) is 30616908.
Where is SUNGUARD SECURITY CO. LIMITED's registered office?
SUNGUARD SECURITY CO. LIMITED's registered office is at 37/F, HIGH BLK, COSCO TOWER (HIGH BLK), GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is SUNGUARD SECURITY CO. LIMITED?
SUNGUARD SECURITY CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUNGUARD SECURITY CO. LIMITED filed?
SUNGUARD SECURITY CO. LIMITED has 81 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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