SECURITY SOLUTIONS CONSULTANCY LIMITED
保安策略顧問有限公司
About this company
SECURITY SOLUTIONS CONSULTANCY LIMITED is a Hong Kong private company limited by shares incorporated on November 27, 1998. It is registered with company registration (CR) number 0660795 and business registration number (BRN) C0660795. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on April 21, 2006. It has operated under 2 previous names, most recently HONG KONG LUCKY INTERNATIONAL DEVELOPMENT LIMITED until April 16, 2001. There are 28 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.291(6) for local company filed on April 21, 2006.
Company Information
- CR Number
- 0660795
- BRN
- C0660795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-11-27
- Dissolution Date
- 2006-04-21
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 保安策略顧問有限公司 | 2001-04-17 | Current |
| 香港綠健國際發展有限公司 | 2000-09-08 | 2001-04-17 |
| 美樂企業有限公司 | 1998-11-27 | 2000-09-08 |
| SECURITY SOLUTIONS CONSULTANCY LIMITED | 2001-04-17 | Current |
| HONG KONG LUCKY INTERNATIONAL DEVELOPMENT LIMITED | 2000-09-08 | 2001-04-16 |
| MELOCK ENTERPRISE LIMITED | 1998-11-27 | 2000-09-07 |
Company Documents
Information sheet re S.291(6) for local company
2006-04-21 · Other
Information sheet re S.291(5) for local company
2005-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-25 · Address Change
(E)Special resolution for change of name
2001-04-17 · Other
Certificate of Incorporation on Change of Name
2001-04-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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
Incorporated the same year
Frequently asked questions
When was SECURITY SOLUTIONS CONSULTANCY LIMITED incorporated?
SECURITY SOLUTIONS CONSULTANCY LIMITED was incorporated in Hong Kong on November 27, 1998.
Is SECURITY SOLUTIONS CONSULTANCY LIMITED still active?
No. SECURITY SOLUTIONS CONSULTANCY LIMITED was struck off the register on April 21, 2006.
What are SECURITY SOLUTIONS CONSULTANCY LIMITED's CR number and BRN?
SECURITY SOLUTIONS CONSULTANCY LIMITED's company registration (CR) number is 0660795 and its business registration number (BRN) is C0660795.
What type of company is SECURITY SOLUTIONS CONSULTANCY LIMITED?
SECURITY SOLUTIONS CONSULTANCY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SECURITY SOLUTIONS CONSULTANCY LIMITED filed?
SECURITY SOLUTIONS CONSULTANCY LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 1998.
Need this data via API? Full data and API access →