I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1636(A))
| Official Chinese Name | 祈利民國際安保及顧問有限公司 | Official English Name | CLEMENT SHIELD SECURITY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2015-01-12
Founding Incorp. Name 智帥(保安及項目策劃顧問)有限公司Clement's Solutions (Security Consultant & Event Organiser) Limited
2015-08-28
Former Name 1 智帥(特種安保顧問及項目策劃)有限公司Clement Shield (Security Specialist & Event Organiser) Limited
2021-08-11
Former Name 2 CLEMENT SHIELD SECURITY LIMITED
2025-03-14
Current Legal Name 祈利民國際安保及顧問有限公司CLEMENT SHIELD SECURITY LIMITED | ||
| Company Reg No. (CRN) | 2190921 | Business Reg No. (BRN) | 64289355 |
| Incorporation Date | 2015-01-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-12✓ 2026 Return Filed |
| Registered Office Address | 9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGStandard Chartered Bank Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Security Company Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
What is the official statutory registration status of CLEMENT SHIELD SECURITY LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, CLEMENT SHIELD SECURITY LIMITED was officially incorporated on 2015-01-12 (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CLEMENT SHIELD SECURITY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64289355] (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): [2190921] (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.
Who are the statutory directors of CLEMENT SHIELD SECURITY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has CLEMENT SHIELD SECURITY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, CLEMENT SHIELD SECURITY LIMITED has officially recorded 3 legal name change(s): [Clement's Solutions (Security Consultant & Event Organiser) Limited (智帥(保安及項目策劃顧問)有限公司) (effective 2015-01-12)], [Clement Shield (Security Specialist & Event Organiser) Limited (智帥(特種安保顧問及項目策劃)有限公司) (effective 2015-08-28)], [CLEMENT SHIELD SECURITY LIMITED (effective 2021-08-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of CLEMENT SHIELD SECURITY LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that CLEMENT SHIELD SECURITY LIMITED maintains a cumulative statutory archive of 21 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does CLEMENT SHIELD SECURITY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 1636(A)); Electrical & Mechanical Services Dept (EMSD) (Licence No. 039715); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 14 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of CLEMENT SHIELD SECURITY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of CLEMENT SHIELD SECURITY LIMITED is situated at: [9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of CLEMENT SHIELD SECURITY LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying CLEMENT SHIELD SECURITY LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 64289355) and certified registry dossiers to prevent cross-border impersonation risks.
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