DISTINCTION SECURITY SERVICES LIMITED
滙卓保安服務有限公司
About this company
DISTINCTION SECURITY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2006. It is registered with company registration (CR) number 1051968 and business registration number (BRN) 36852809. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EVERHONOR SECURITY & MANAGEMENT LIMITED until June 2, 2010. Its registered office is at UNIT A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2006, most recently (E)FNM1 - Statement of Particulars of Charge filed on July 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1051968
- BRN
- 36852809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-13
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 滙卓保安服務有限公司 | 2013-11-04 | Current |
| 匯卓保安服務有限公司 | 2010-06-02 | 2013-11-04 |
| 恒譽保安及物管有限公司 | 2006-06-13 | 2010-06-02 |
| DISTINCTION SECURITY SERVICES LIMITED | 2010-06-02 | Current |
| EVERHONOR SECURITY & MANAGEMENT LIMITED | 2006-06-13 | 2010-06-02 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-07-15 · Charges
(E)Instrument
2026-07-15 · Other
(E)Certificate of Registration of Charge
2026-07-15 · Charges
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)Certificate of Registration of Charge
2021-09-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-12 · Address Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-08-14 · Share Related
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-15 | |
| (E)Instrument | Other | 2026-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-07 |
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Frequently asked questions
When was DISTINCTION SECURITY SERVICES LIMITED incorporated?
DISTINCTION SECURITY SERVICES LIMITED was incorporated in Hong Kong on June 13, 2006.
Is DISTINCTION SECURITY SERVICES LIMITED still active?
Yes. DISTINCTION SECURITY SERVICES LIMITED is currently active on the Hong Kong Companies Register.
What are DISTINCTION SECURITY SERVICES LIMITED's CR number and BRN?
DISTINCTION SECURITY SERVICES LIMITED's company registration (CR) number is 1051968 and its business registration number (BRN) is 36852809.
Where is DISTINCTION SECURITY SERVICES LIMITED's registered office?
DISTINCTION SECURITY SERVICES LIMITED's registered office is at UNIT A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is DISTINCTION SECURITY SERVICES LIMITED?
DISTINCTION SECURITY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DISTINCTION SECURITY SERVICES LIMITED filed?
DISTINCTION SECURITY SERVICES LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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