HOLMBERGS SAFETY SYSTEM COMPANY LIMITED
瑞典雄霸安全製品有限公司
About this company
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on December 24, 2003. It is registered with company registration (CR) number 0877016 and business registration number (BRN) 34176900. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently HOLMBERGS CHILDSAFETY COMPANY LIMITED until March 5, 2014. Its registered office is at ROOM 9, 20/F., GLOBAL GATEWAY TOWER 63 WING HONG STREET CHEUNG SHA WAN, KOWLOON HONG KONG. There are 99 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 22, 2026.
Company Information
- CR Number
- 0877016
- BRN
- 34176900
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-24
Registered office
Current address
ROOM 9, 20/F., GLOBAL GATEWAY TOWER 63 WING HONG STREET CHEUNG SHA WAN, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-06-15)
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Name History
| Name | From | To |
|---|---|---|
| 瑞典雄霸安全製品有限公司 | 2014-03-05 | Current |
| 瑞典雄霸兒童安全製品有限公司 | 2008-11-20 | 2014-03-05 |
| HOLMBERGS SAFETY SYSTEM COMPANY LIMITED | 2014-03-05 | Current |
| HOLMBERGS CHILDSAFETY COMPANY LIMITED | 2008-02-29 | 2014-03-05 |
| HOLMBERGS SAFETY FUNCTIONS COMPANY LIMITED | 2008-01-02 | 2008-02-29 |
| KENDRION SAFETY FUNCTIONS CO., LIMITED | 2003-12-24 | 2008-01-02 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-22 · Address Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-07-12 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-16 · Address Change
(E)Special resolution for reduction of capital
2023-06-05 · Other
(E)FNSC17 - Solvency Statement
2023-05-24 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-16 | |
| (E)Special resolution for reduction of capital | Other | 2023-06-05 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 |
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Frequently asked questions
When was HOLMBERGS SAFETY SYSTEM COMPANY LIMITED incorporated?
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED was incorporated in Hong Kong on December 24, 2003.
Is HOLMBERGS SAFETY SYSTEM COMPANY LIMITED still active?
Yes. HOLMBERGS SAFETY SYSTEM COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are HOLMBERGS SAFETY SYSTEM COMPANY LIMITED's CR number and BRN?
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED's company registration (CR) number is 0877016 and its business registration number (BRN) is 34176900.
Where is HOLMBERGS SAFETY SYSTEM COMPANY LIMITED's registered office?
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED's registered office is at ROOM 9, 20/F., GLOBAL GATEWAY TOWER 63 WING HONG STREET CHEUNG SHA WAN, KOWLOON HONG KONG.
What type of company is HOLMBERGS SAFETY SYSTEM COMPANY LIMITED?
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HOLMBERGS SAFETY SYSTEM COMPANY LIMITED filed?
HOLMBERGS SAFETY SYSTEM COMPANY LIMITED has 99 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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