CHINA OVERSEAS SECURITY SERVICES LIMITED
中國海外保安有限公司
About this company
CHINA OVERSEAS SECURITY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2003. It is registered with company registration (CR) number 0848189 and business registration number (BRN) 33677052. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A, 19/F. CHINA OVERSEAS BUILDING 139 HENNESSY ROAD, WANCHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on June 22, 2026.
Company Information
- CR Number
- 0848189
- BRN
- 33677052
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-05-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-28
Registered office
Current address
UNIT A, 19/F. CHINA OVERSEAS BUILDING 139 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國海外保安有限公司 | 2003-05-28 | Current |
| CHINA OVERSEAS SECURITY SERVICES LIMITED | 2003-05-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)Altered Articles of Association
2021-02-19 · Memorandum & Articles
(E)Special resolution
2021-02-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-19 | |
| (E)Special resolution | Other | 2021-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-07 |
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Frequently asked questions
When was CHINA OVERSEAS SECURITY SERVICES LIMITED incorporated?
CHINA OVERSEAS SECURITY SERVICES LIMITED was incorporated in Hong Kong on May 28, 2003.
Is CHINA OVERSEAS SECURITY SERVICES LIMITED still active?
Yes. CHINA OVERSEAS SECURITY SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA OVERSEAS SECURITY SERVICES LIMITED's CR number and BRN?
CHINA OVERSEAS SECURITY SERVICES LIMITED's company registration (CR) number is 0848189 and its business registration number (BRN) is 33677052.
Where is CHINA OVERSEAS SECURITY SERVICES LIMITED's registered office?
CHINA OVERSEAS SECURITY SERVICES LIMITED's registered office is at UNIT A, 19/F. CHINA OVERSEAS BUILDING 139 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is CHINA OVERSEAS SECURITY SERVICES LIMITED?
CHINA OVERSEAS SECURITY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA OVERSEAS SECURITY SERVICES LIMITED filed?
CHINA OVERSEAS SECURITY SERVICES LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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