On Time Security Service Limited
安泰護衛有限公司
About this company
On Time Security Service Limited is a Hong Kong private company limited by shares incorporated on October 20, 2022. It is registered with company registration (CR) number 3200329 and business registration number (BRN) 74523559. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 209, 2/F., ON WUI CENTRE, 25 LOK YIP ROAD, FANLING, NT HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2022, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on April 15, 2026.
Company Information
- CR Number
- 3200329
- BRN
- 74523559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-20
Registered office
Current address
FLAT 209, 2/F., ON WUI CENTRE, 25 LOK YIP ROAD, FANLING, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安泰護衛有限公司 | 2022-10-20 | Current |
| On Time Security Service Limited | 2022-10-20 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-25 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-20 · Share Related
(E)Articles of Association
2022-10-20 · Memorandum & Articles
Certificate of Incorporation
2022-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-20 | |
| (E)Articles of Association | Memorandum & Articles | 2022-10-20 | |
| Certificate of Incorporation | Incorporation | 2022-10-20 |
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Frequently asked questions
When was On Time Security Service Limited incorporated?
On Time Security Service Limited was incorporated in Hong Kong on October 20, 2022.
Is On Time Security Service Limited still active?
Yes. On Time Security Service Limited is currently active on the Hong Kong Companies Register.
What are On Time Security Service Limited's CR number and BRN?
On Time Security Service Limited's company registration (CR) number is 3200329 and its business registration number (BRN) is 74523559.
Where is On Time Security Service Limited's registered office?
On Time Security Service Limited's registered office is at FLAT 209, 2/F., ON WUI CENTRE, 25 LOK YIP ROAD, FANLING, NT HONG KONG.
What type of company is On Time Security Service Limited?
On Time Security Service Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has On Time Security Service Limited filed?
On Time Security Service Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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