Innovation Secure Limited
科安投資有限公司
About this company
Innovation Secure Limited is a Hong Kong private company limited by shares incorporated on March 11, 2019. It is registered with company registration (CR) number 2802667 and business registration number (BRN) 70448711. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on December 12, 2025. Its registered office was at UNIT B 19/F QUEEN'S CTR 58-64 QUEEN'S RD EAST WANCHAI HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on December 12, 2025.
Company Information
- CR Number
- 2802667
- BRN
- 70448711
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-03-11
- Dissolution Date
- 2025-12-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-11
Registered office
Current address
UNIT B 19/F QUEEN'S CTR 58-64 QUEEN'S RD EAST WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 科安投資有限公司 | 2019-03-11 | Current |
| Innovation Secure Limited | 2019-03-11 | Current |
Company Documents
Information sheet re S.751(3)
2025-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-14 · Director/Secretary Change
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-11 · Share Related
(E)Articles of Association
2019-03-11 · Memorandum & Articles
Certificate of Incorporation
2019-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-14 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-11 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-11 | |
| Certificate of Incorporation | Incorporation | 2019-03-11 |
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Frequently asked questions
When was Innovation Secure Limited incorporated?
Innovation Secure Limited was incorporated in Hong Kong on March 11, 2019.
Is Innovation Secure Limited still active?
No. Innovation Secure Limited was dissolved on December 12, 2025.
What are Innovation Secure Limited's CR number and BRN?
Innovation Secure Limited's company registration (CR) number is 2802667 and its business registration number (BRN) is 70448711.
Where is Innovation Secure Limited's registered office?
Innovation Secure Limited's registered office was at UNIT B 19/F QUEEN'S CTR 58-64 QUEEN'S RD EAST WANCHAI HONG KONG.
What type of company is Innovation Secure Limited?
Innovation Secure Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovation Secure Limited filed?
Innovation Secure Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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