Defender Secure (HK) Limited
守衛者保安(香港)有限公司
About this company
Defender Secure (HK) Limited is a Hong Kong private company limited by shares incorporated on October 23, 2015. It is registered with company registration (CR) number 2299078 and business registration number (BRN) 65377337. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on August 8, 2025. It previously operated under the name Diamond Holding Investment Limited until May 29, 2018. Its registered office was at ROOM 2201, 22/F., LUKI TOWER 5 O'BRIEN ROAD WAN CHAI HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on August 8, 2025.
Company Information
- CR Number
- 2299078
- BRN
- 65377337
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-23
- Dissolution Date
- 2025-08-08
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-12
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-10-23
Registered office
Current address
ROOM 2201, 22/F., LUKI TOWER 5 O'BRIEN ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 守衛者保安(香港)有限公司 | 2018-05-29 | Current |
| Defender Secure (HK) Limited | 2018-05-29 | Current |
| Diamond Holding Investment Limited | 2015-10-23 | 2018-05-29 |
Company Documents
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-13 · Other
(E)Special Resolution (Dormant Company)
2024-08-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-29 · Name Change
Certificate of Change of Name
2018-05-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-29 | |
| Certificate of Change of Name | Name Change | 2018-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 |
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Frequently asked questions
When was Defender Secure (HK) Limited incorporated?
Defender Secure (HK) Limited was incorporated in Hong Kong on October 23, 2015.
Is Defender Secure (HK) Limited still active?
No. Defender Secure (HK) Limited was dissolved on August 8, 2025.
What are Defender Secure (HK) Limited's CR number and BRN?
Defender Secure (HK) Limited's company registration (CR) number is 2299078 and its business registration number (BRN) is 65377337.
Where is Defender Secure (HK) Limited's registered office?
Defender Secure (HK) Limited's registered office was at ROOM 2201, 22/F., LUKI TOWER 5 O'BRIEN ROAD WAN CHAI HONG KONG.
What type of company is Defender Secure (HK) Limited?
Defender Secure (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Defender Secure (HK) Limited filed?
Defender Secure (HK) Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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