CERTIS SECURITY SERVICES CO LIMITED
About this company
CERTIS SECURITY SERVICES CO LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2014. It is registered with company registration (CR) number 2027248 and business registration number (BRN) 62644854. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was deregistered on December 1, 2023. Its registered office was at Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT. There are 30 documents on file with the Companies Registry dating back to 2014, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2027248
- BRN
- 62644854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-16
- Dissolution Date
- 2023-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-12-01
Compliance & Flags
- One-member Company
- Yes 2023-01-16
Registered office
Current address
Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT
All 328 companies at CDW BUILDING →
As filed: UNIT 8-11, 20/F., CDW BUILDING, 388 CASTLE PEAK ROAD, TSUEN WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| CERTIS SECURITY SERVICES CO LIMITED | 2014-01-16 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-25 · Director/Secretary Change
(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
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · 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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-25 | |
| (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 | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (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 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was CERTIS SECURITY SERVICES CO LIMITED incorporated?
CERTIS SECURITY SERVICES CO LIMITED was incorporated in Hong Kong on January 16, 2014.
Is CERTIS SECURITY SERVICES CO LIMITED still active?
No. CERTIS SECURITY SERVICES CO LIMITED was deregistered on December 1, 2023.
What are CERTIS SECURITY SERVICES CO LIMITED's CR number and BRN?
CERTIS SECURITY SERVICES CO LIMITED's company registration (CR) number is 2027248 and its business registration number (BRN) is 62644854.
Where is CERTIS SECURITY SERVICES CO LIMITED's registered office?
CERTIS SECURITY SERVICES CO LIMITED's registered office was at Unit 11, 20/F, CDW BUILDING, 382-392 CASTLE PEAK ROAD, TSUEN WAN, TSUEN WAN, TSUEN WAN DISTRICT, NT.
What type of company is CERTIS SECURITY SERVICES CO LIMITED?
CERTIS SECURITY SERVICES CO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CERTIS SECURITY SERVICES CO LIMITED filed?
CERTIS SECURITY SERVICES CO LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2014.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →