ROMAD SECURITY HOLDING LIMITED
About this company
ROMAD SECURITY HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2015. It is registered with company registration (CR) number 2244099 and business registration number (BRN) 64824074. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 3, 2021. It previously operated under the name ANI PRODUCT LIMITED until July 9, 2018. Its registered office is at UNIT 1405B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 2244099
- BRN
- 64824074
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-06-01
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-08-03
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2021-06-01
Registered office
Current address
UNIT 1405B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ROMAD SECURITY HOLDING LIMITED | 2018-07-09 | Current |
| ANI PRODUCT LIMITED | 2015-06-01 | 2018-07-09 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2021-08-03 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-12-31 · Other
Information sheet re striking off of this company under consideration
2020-11-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-09 · Name Change
Certificate of Change of Name
2018-07-09 · Name Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-01 · Share Related
(E)Articles of Association
2015-06-01 · Memorandum & Articles
Certificate of Incorporation
2015-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-12-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-09 | |
| Certificate of Change of Name | Name Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-01 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-01 | |
| Certificate of Incorporation | Incorporation | 2015-06-01 |
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Frequently asked questions
When was ROMAD SECURITY HOLDING LIMITED incorporated?
ROMAD SECURITY HOLDING LIMITED was incorporated in Hong Kong on June 1, 2015.
Is ROMAD SECURITY HOLDING LIMITED still active?
Yes. ROMAD SECURITY HOLDING LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 3, 2021).
What are ROMAD SECURITY HOLDING LIMITED's CR number and BRN?
ROMAD SECURITY HOLDING LIMITED's company registration (CR) number is 2244099 and its business registration number (BRN) is 64824074.
Where is ROMAD SECURITY HOLDING LIMITED's registered office?
ROMAD SECURITY HOLDING LIMITED's registered office is at UNIT 1405B, 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN HONG KONG.
What type of company is ROMAD SECURITY HOLDING LIMITED?
ROMAD SECURITY HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROMAD SECURITY HOLDING LIMITED filed?
ROMAD SECURITY HOLDING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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