UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50012259
LiveEMSD Registered Contractor · 035068Licensed Security Company · 2159

AVL Facility Services Holding Limited

卓昇設施服務控股有限公司

Official Verification: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AVL Facility Services Holding Limited (卓昇設施服務控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1287971, and Business Registration Number (BRN) is 50012259, classified as a Private company limited by shares. Incorporated on 2008-11-18, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Electrical & Mechanical Services Dept (EMSD) (Licence No. 035068), Security & Guarding Services Authority (SGSIA) (Licence No. 2159). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, NGAU TAU KOK, HONG KONG.

I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 2159)

Official Chinese Name 卓昇設施服務控股有限公司 Official English Name AVL Facility Services Holding Limited
Business Reg No. (BRN) 50012259 Company Reg No. (CR / CRN) 1287971
Company Category Private company limited by shares Incorporation Date 2008-11-18
Current Legal Status Live Statutory Filing Cycle 2026-11-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, NGAU TAU KOK, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Licensed Security Company Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-11-18 23501861004
NAR1Annual Return (2021)
2021-11-18·23501861004·12p·HK$ 28
12 HK$ 28
2 2020-11-20 22902324120
NAR1Annual Return (2020)
2020-11-20·22902324120·12p·HK$ 28
12 HK$ 28
3 2020-03-19 24000969218
NSC1Statutory Filing Document
2020-03-19·24000969218·4p·HK$ 20
4 HK$ 20
4 2020-03-19 24000969220
ND2ANotice of Change of Company Secretary and Director
2020-03-19·24000969220·5p·HK$ 20
5 HK$ 20
5 2020-02-27 23700581273
NNC2Statutory Filing Document
2020-02-27·23700581273·1p·HK$ 20
1 HK$ 20
6 2020-02-27 40016222760
REG_REFStatutory Filing Document
2020-02-27·40016222760·1p·HK$ 20
1 HK$ 20
7 2019-11-19 22301894488
NAR1Annual Return (2019)
2019-11-19·22301894488·9p·HK$ 28
9 HK$ 28
8 2019-09-17 22000965556
ND2ANotice of Change of Company Secretary and Director
2019-09-17·22000965556·3p·HK$ 20
3 HK$ 20
9 2019-09-03 22101425771
ND4Notice of Resignation of Company Secretary and Director
2019-09-03·22101425771·2p·HK$ 20
2 HK$ 20
10 2018-11-20 22501770942
NAR1Annual Return (2018)
2018-11-20·22501770942·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification

Statutory Licences (32 Regulators) Licensed Entity
Electrical & Mechanical Services Dept (EMSD)
Active (Licensed)
Licence No. 035068
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 2159
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌​​1003, 10/F, FAT LEE INDUSTRIAL BUILDING, 17 HUNG TO ROAD, NGAU TAU KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Licensed Security Company Compliance & Statutory Licensing FAQ

AVL Facility Services Holding Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2008-11-18 (operating for 17 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50012259] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1287971] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, AVL Facility Services Holding Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Electrical & Mechanical Services Dept (EMSD) (Licence No. 035068); Security & Guarding Services Authority (SGSIA) (Licence No. 2159); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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