Stage IP Security Solution Limited
時鋒保安系統有限公司
About this company
Stage IP Security Solution Limited is a Hong Kong private company limited by shares incorporated on July 9, 2013. It is registered with company registration (CR) number 1934761 and business registration number (BRN) 61710828. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Charlize and Shenae Limited until September 10, 2014. Its registered office is at 香港 九龍尖沙咀廣東道30號 新港中心2座 907室. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 16, 2026.
Company Information
- CR Number
- 1934761
- BRN
- 61710828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-09
Registered office
Current address
香港 九龍尖沙咀廣東道30號 新港中心2座 907室
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-18)
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Name History
| Name | From | To |
|---|---|---|
| 時鋒保安系統有限公司 | 2014-09-10 | Current |
| Stage IP Security Solution Limited | 2014-09-10 | Current |
| Charlize and Shenae Limited | 2013-07-09 | 2014-09-10 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-12 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-11 · Address Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-11-21 · Share Related
(C)FNAR1 - Annual Return
2023-07-18 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 |
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Frequently asked questions
When was Stage IP Security Solution Limited incorporated?
Stage IP Security Solution Limited was incorporated in Hong Kong on July 9, 2013.
Is Stage IP Security Solution Limited still active?
Yes. Stage IP Security Solution Limited is currently active on the Hong Kong Companies Register.
What are Stage IP Security Solution Limited's CR number and BRN?
Stage IP Security Solution Limited's company registration (CR) number is 1934761 and its business registration number (BRN) is 61710828.
Where is Stage IP Security Solution Limited's registered office?
Stage IP Security Solution Limited's registered office is at 香港 九龍尖沙咀廣東道30號 新港中心2座 907室.
What type of company is Stage IP Security Solution Limited?
Stage IP Security Solution Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Stage IP Security Solution Limited filed?
Stage IP Security Solution Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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