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 G33, WORLD WIDE GROUP CENTRE, 24 ON CHUEN STREET, ON LOK TSUEN, FANLING, NT HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on September 10, 2025.
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
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 |
Company Documents
(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
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 |
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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 G33, WORLD WIDE GROUP CENTRE, 24 ON CHUEN STREET, ON LOK TSUEN, FANLING, NT HONG KONG.
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 74 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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