MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED
麥高迪保安及管理服務有限公司
About this company
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2005. It is registered with company registration (CR) number 0952980 and business registration number (BRN) 35371298. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MACROTECH MANAGEMENT SERVICES CO. LIMITED until November 18, 2006. Its registered office is at ROOM 1307, 13/F., NEW TREASURE CENTRE, NO. 10 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2005, most recently (E)FNM1 - Statement of Particulars of Charge filed on June 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0952980
- BRN
- 35371298
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-02-25
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 1307, 13/F., NEW TREASURE CENTRE, NO. 10 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麥高迪保安及管理服務有限公司 | 2006-11-18 | Current |
| 麥高迪管理服務有限公司 | 2005-02-25 | 2006-11-18 |
| MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED | 2006-11-18 | Current |
| MACROTECH MANAGEMENT SERVICES CO. LIMITED | 2005-02-25 | 2006-11-18 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-06-18 · Charges
(E)Instrument
2026-06-18 · Other
(E)Certificate of Registration of Charge
2026-06-18 · Charges
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)Special resolution
2025-11-20 · Other
(E)Special resolution
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-17 · Charges
(E)Instrument
2024-01-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-02 · Charges
(E)Instrument
2022-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-18 | |
| (E)Instrument | Other | 2026-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)Special resolution | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-17 | |
| (E)Instrument | Other | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-02 | |
| (E)Instrument | Other | 2022-03-02 |
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Frequently asked questions
When was MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED incorporated?
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED was incorporated in Hong Kong on February 25, 2005.
Is MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED still active?
Yes. MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED's CR number and BRN?
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED's company registration (CR) number is 0952980 and its business registration number (BRN) is 35371298.
Where is MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED's registered office?
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED's registered office is at ROOM 1307, 13/F., NEW TREASURE CENTRE, NO. 10 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED?
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED filed?
MACROTECH SECURITY & MANAGEMENT SERVICES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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