SECURITY ELECTRONIC EQUIPMENT CO., LIMITED
天和時代電子設備有限公司
About this company
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2012. It is registered with company registration (CR) number 1711933 and business registration number (BRN) 59473585. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on October 18, 2024. Its registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on October 18, 2024.
Company Information
- CR Number
- 1711933
- BRN
- 59473585
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-01
- Dissolution Date
- 2024-10-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-03-01
Registered office
Current address
RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天和時代電子設備有限公司 | 2012-03-01 | Current |
| SECURITY ELECTRONIC EQUIPMENT CO., LIMITED | 2012-03-01 | Current |
Company Documents
Information sheet re S.746(2)
2024-10-18 · Other
Information sheet re S.744(3)
2024-06-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-29 · Address Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-01 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-18 | |
| Information sheet re S.744(3) | Other | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-01 |
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Frequently asked questions
When was SECURITY ELECTRONIC EQUIPMENT CO., LIMITED incorporated?
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED was incorporated in Hong Kong on March 1, 2012.
Is SECURITY ELECTRONIC EQUIPMENT CO., LIMITED still active?
No. SECURITY ELECTRONIC EQUIPMENT CO., LIMITED was dissolved on October 18, 2024.
What are SECURITY ELECTRONIC EQUIPMENT CO., LIMITED's CR number and BRN?
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED's company registration (CR) number is 1711933 and its business registration number (BRN) is 59473585.
Where is SECURITY ELECTRONIC EQUIPMENT CO., LIMITED's registered office?
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED's registered office was at RM C 13/F, HARVARD COMMERCIAL BUILDING 105-111 THOMSON ROAD, WAN CHAI HONG KONG.
What type of company is SECURITY ELECTRONIC EQUIPMENT CO., LIMITED?
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURITY ELECTRONIC EQUIPMENT CO., LIMITED filed?
SECURITY ELECTRONIC EQUIPMENT CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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