ELITE (CHINA) SECURITY SERVICE LIMITED
精英(中國)安全服務有限公司
About this company
ELITE (CHINA) SECURITY SERVICE LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2009. It is registered with company registration (CR) number 1406449 and business registration number (BRN) 51611816. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on June 30, 2022. It has operated under 2 previous names, most recently CHINA COLLIERY SAFETY MANAGEMENT GROUP LIMITED until January 20, 2017. Its registered office was at 9B, CHEONG TAI COMMERCIAL BUILDING, 66 WING LOK STREET, SHEUNG WAN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 1406449
- BRN
- 51611816
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-29
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2021-09-29
Compliance & Flags
- One-member Company
- Yes 2018-12-29
Registered office
Current address
9B, CHEONG TAI COMMERCIAL BUILDING, 66 WING LOK STREET, SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 精英(中國)安全服務有限公司 | 2017-01-20 | Current |
| 中國礦業安全管理集團有限公司 | 2010-01-14 | 2017-01-20 |
| 美國國際礦業安全管理(中國)有限公司 | 2009-12-29 | 2010-01-14 |
| ELITE (CHINA) SECURITY SERVICE LIMITED | 2017-01-20 | Current |
| CHINA COLLIERY SAFETY MANAGEMENT GROUP LIMITED | 2010-01-14 | 2017-01-20 |
| USA INT'L COLLIERY SAFETY MANAGEMENT (CHINA) LIMITED | 2009-12-29 | 2010-01-14 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-20 · Name Change
Certificate of Change of Name
2017-01-20 · Name Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-20 | |
| Certificate of Change of Name | Name Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 |
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Frequently asked questions
When was ELITE (CHINA) SECURITY SERVICE LIMITED incorporated?
ELITE (CHINA) SECURITY SERVICE LIMITED was incorporated in Hong Kong on December 29, 2009.
Is ELITE (CHINA) SECURITY SERVICE LIMITED still active?
No. ELITE (CHINA) SECURITY SERVICE LIMITED was struck off the register on June 30, 2022.
What are ELITE (CHINA) SECURITY SERVICE LIMITED's CR number and BRN?
ELITE (CHINA) SECURITY SERVICE LIMITED's company registration (CR) number is 1406449 and its business registration number (BRN) is 51611816.
Where is ELITE (CHINA) SECURITY SERVICE LIMITED's registered office?
ELITE (CHINA) SECURITY SERVICE LIMITED's registered office was at 9B, CHEONG TAI COMMERCIAL BUILDING, 66 WING LOK STREET, SHEUNG WAN HONG KONG.
What type of company is ELITE (CHINA) SECURITY SERVICE LIMITED?
ELITE (CHINA) SECURITY SERVICE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ELITE (CHINA) SECURITY SERVICE LIMITED filed?
ELITE (CHINA) SECURITY SERVICE LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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