Malca-Amit Secure Logistics Limited
About this company
Malca-Amit Secure Logistics Limited is a Hong Kong private company limited by shares incorporated on June 2, 2011. It is registered with company registration (CR) number 1610937 and business registration number (BRN) 58458384. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Security and Protection Limited until June 19, 2012. Its registered office is at UNIT 1-9, 22/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2011, most recently (E)FNAR1 - Annual Return filed on June 9, 2026.
Company Information
- CR Number
- 1610937
- BRN
- 58458384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-02
Registered office
Current address
UNIT 1-9, 22/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Malca-Amit Secure Logistics Limited | 2012-06-19 | Current |
| Security and Protection Limited | 2011-06-02 | 2012-06-19 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-30 · Share Related
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 |
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Frequently asked questions
When was Malca-Amit Secure Logistics Limited incorporated?
Malca-Amit Secure Logistics Limited was incorporated in Hong Kong on June 2, 2011.
Is Malca-Amit Secure Logistics Limited still active?
Yes. Malca-Amit Secure Logistics Limited is currently active on the Hong Kong Companies Register.
What are Malca-Amit Secure Logistics Limited's CR number and BRN?
Malca-Amit Secure Logistics Limited's company registration (CR) number is 1610937 and its business registration number (BRN) is 58458384.
Where is Malca-Amit Secure Logistics Limited's registered office?
Malca-Amit Secure Logistics Limited's registered office is at UNIT 1-9, 22/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KLN HONG KONG.
What type of company is Malca-Amit Secure Logistics Limited?
Malca-Amit Secure Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Malca-Amit Secure Logistics Limited filed?
Malca-Amit Secure Logistics Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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