SECRET SERVICE GLOBAL LIMITED
環球特勤集團有限公司
About this company
SECRET SERVICE GLOBAL LIMITED is a Hong Kong private company limited by shares incorporated on August 17, 2001. It is registered with company registration (CR) number 0767207 and business registration number (BRN) 32016380. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name DEPENDENCE PROPERTY MANAGEMENT LIMITED until March 18, 2013. Its registered office is at Unit g33, HI-SPEED CENTRE 1, ON LOK TSUEN, 18 ON CHUEN STREET, NORTH DISTRICT, NT. There are 75 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on September 3, 2026.
Company Information
- CR Number
- 0767207
- BRN
- 32016380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-17
- Has Charges
- No
- Dormant
- No
Registered office
Current address
Unit g33, HI-SPEED CENTRE 1, ON LOK TSUEN, 18 ON CHUEN STREET, NORTH DISTRICT, NT
All 167 companies at Hi-Speed Centre 1 →
As filed: G33, WORLD WIDE GROUP CENTRE, 24 ON CHUEN STREET, ON LOK TSUEN, FANLING, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環球特勤集團有限公司 | 2015-03-24 | Current |
| 三友物業管理有限公司 | 2001-08-17 | 2015-03-24 |
| SECRET SERVICE GLOBAL LIMITED | 2013-03-18 | Current |
| DEPENDENCE PROPERTY MANAGEMENT LIMITED | 2001-08-17 | 2013-03-18 |
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)FNAR1 - Annual Return
2026-09-03 · Annual Return
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-26 · Address Change
(E)FNAR1 - Annual Return
2019-08-26 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)Amended document
2017-09-15 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)Amended document | Other | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 |
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Frequently asked questions
When was SECRET SERVICE GLOBAL LIMITED incorporated?
SECRET SERVICE GLOBAL LIMITED was incorporated in Hong Kong on August 17, 2001.
Is SECRET SERVICE GLOBAL LIMITED still active?
Yes. SECRET SERVICE GLOBAL LIMITED is currently active on the Hong Kong Companies Register.
What are SECRET SERVICE GLOBAL LIMITED's CR number and BRN?
SECRET SERVICE GLOBAL LIMITED's company registration (CR) number is 0767207 and its business registration number (BRN) is 32016380.
Where is SECRET SERVICE GLOBAL LIMITED's registered office?
SECRET SERVICE GLOBAL LIMITED's registered office is at Unit g33, HI-SPEED CENTRE 1, ON LOK TSUEN, 18 ON CHUEN STREET, NORTH DISTRICT, NT.
What type of company is SECRET SERVICE GLOBAL LIMITED?
SECRET SERVICE GLOBAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECRET SERVICE GLOBAL LIMITED filed?
SECRET SERVICE GLOBAL LIMITED has 75 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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