Shield Security Company Limited
神盾護衛有限公司
About this company
Shield Security Company Limited is a Hong Kong private company limited by shares incorporated on July 25, 2005. It is registered with company registration (CR) number 0985339 and business registration number (BRN) 35887069. 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 has operated under 2 previous names, most recently GRAND HYATT PROPERTY MANAGEMENT INTERNATIONAL LIMITED until March 28, 2022. Its registered office is at SHOP NO. 102D, G/F., PODIUM B, RIVIERA GARDENS, TSUEN WAN NT HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on October 2, 2026.
Company Information
- CR Number
- 0985339
- BRN
- 35887069
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-07-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-07-25
Registered office
Current address
SHOP NO. 102D, G/F., PODIUM B, RIVIERA GARDENS, TSUEN WAN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 神盾護衛有限公司 | 2022-03-28 | Current |
| 君悅物業管理國際有限公司 | 2006-09-23 | 2022-03-28 |
| 香港建築師樓有限公司 | 2005-07-25 | 2006-09-23 |
| Shield Security Company Limited | 2022-03-28 | Current |
| GRAND HYATT PROPERTY MANAGEMENT INTERNATIONAL LIMITED | 2006-09-23 | 2022-03-28 |
| HONG KONG ARCHITECTS LIMITED | 2005-07-25 | 2006-09-23 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-10-02 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-03-28 · Name Change
Certificate of Change of Name
2022-03-28 · Name Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-19 · Director/Secretary Change
(E)Amended document
2021-03-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(C)FNAR1 - Annual Return
2017-08-24 · Annual Return
(C)FNAR1 - Annual Return
2016-08-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-03-28 | |
| Certificate of Change of Name | Name Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-03 |
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Frequently asked questions
When was Shield Security Company Limited incorporated?
Shield Security Company Limited was incorporated in Hong Kong on July 25, 2005.
Is Shield Security Company Limited still active?
Yes. Shield Security Company Limited is currently active on the Hong Kong Companies Register.
What are Shield Security Company Limited's CR number and BRN?
Shield Security Company Limited's company registration (CR) number is 0985339 and its business registration number (BRN) is 35887069.
Where is Shield Security Company Limited's registered office?
Shield Security Company Limited's registered office is at SHOP NO. 102D, G/F., PODIUM B, RIVIERA GARDENS, TSUEN WAN NT HONG KONG.
What type of company is Shield Security Company Limited?
Shield Security Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shield Security Company Limited filed?
Shield Security Company Limited has 41 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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