Certis (China) Co Limited
About this company
Certis (China) Co Limited is a Hong Kong private company limited by shares incorporated on December 6, 2007. It is registered with company registration (CR) number 1192559 and business registration number (BRN) 38759364. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was dissolved on October 17, 2025. It previously operated under the name Certis Security (Hong Kong) Limited until October 16, 2008. There are 61 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on October 17, 2025.
Company Information
- CR Number
- 1192559
- BRN
- 38759364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-06
- Dissolution Date
- 2025-10-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Certis (China) Co Limited | 2008-10-16 | Current |
| Certis Security (Hong Kong) Limited | 2007-12-06 | 2008-10-16 |
Company Documents
Information sheet re S.751(3)
2025-10-17 · Other
Information sheet re S.751(1)
2025-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-05-28 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-31 · Other
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-17 | |
| Information sheet re S.751(1) | Other | 2025-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 |
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Frequently asked questions
When was Certis (China) Co Limited incorporated?
Certis (China) Co Limited was incorporated in Hong Kong on December 6, 2007.
Is Certis (China) Co Limited still active?
No. Certis (China) Co Limited was dissolved on October 17, 2025.
What are Certis (China) Co Limited's CR number and BRN?
Certis (China) Co Limited's company registration (CR) number is 1192559 and its business registration number (BRN) is 38759364.
What type of company is Certis (China) Co Limited?
Certis (China) Co Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Certis (China) Co Limited filed?
Certis (China) Co Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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