SECURITECH SYSTEMS LIMITED
保科系統有限公司
About this company
SECURITECH SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 2001. It is registered with company registration (CR) number 0750036 and business registration number (BRN) 31646225. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 7, 30/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 47 documents on file with the Companies Registry dating back to 2001, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 21, 2026.
Company Information
- CR Number
- 0750036
- BRN
- 31646225
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-03-12
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit 7, 30/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN
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As filed: UNIT 7, 30/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保科系統有限公司 | 2001-03-12 | Current |
| SECURITECH SYSTEMS LIMITED | 2001-03-12 | Current |
Current company particulars
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.
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
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 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-07 · Address Change
(E)FNAR1 - Annual Return
2016-04-07 · Annual Return
(E)Special resolution
2015-09-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-13 |
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Frequently asked questions
When was SECURITECH SYSTEMS LIMITED incorporated?
SECURITECH SYSTEMS LIMITED was incorporated in Hong Kong on March 12, 2001.
Is SECURITECH SYSTEMS LIMITED still active?
Yes. SECURITECH SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are SECURITECH SYSTEMS LIMITED's CR number and BRN?
SECURITECH SYSTEMS LIMITED's company registration (CR) number is 0750036 and its business registration number (BRN) is 31646225.
Where is SECURITECH SYSTEMS LIMITED's registered office?
SECURITECH SYSTEMS LIMITED's registered office is at Unit 7, 30/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is SECURITECH SYSTEMS LIMITED?
SECURITECH SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURITECH SYSTEMS LIMITED filed?
SECURITECH SYSTEMS LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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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