BUSINESS REGISTRATION NUMBER
BRN 64289355
LiveLicensed Security Company · 1636(A)EMSD Registered Contractor · 039715Former Names (3)Involved in 14 Cases

CLEMENT SHIELD SECURITY LIMITED

祈利民國際安保及顧問有限公司

Registry Verified: 2026-10-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CLEMENT SHIELD SECURITY LIMITED (祈利民國際安保及顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2190921, and Business Registration Number (BRN) is 64289355. Incorporated on 2015-01-12, the entity has maintained continuous statutory operations for 11 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 Security & Guarding Services Authority (SGSIA) (Licence No. 1636(A)), Electrical & Mechanical Services Dept (EMSD) (Licence No. 039715). The registered office is situated at 9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 14 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-29 70005394076
NAR1Annual Return (2026) (English)
2026-01-29·70005394076·9p·HK$ 28
9 HK$ 28
2 2025-03-14 40023739608
DOCCR Statutory Filing Document
2025-03-14·40023739608·1p·HK$ 20
1 HK$ 20
3 2025-03-14 22101995426
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-03-14·22101995426·1p·HK$ 20
1 HK$ 20
4 2025-02-18 22502463015
NAR1Annual Return (2025) (English)
2025-02-18·22502463015·9p·HK$ 28
9 HK$ 28
5 2024-05-16 70003753926
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-16·70003753926·3p·HK$ 20
3 HK$ 20
6 2024-02-05 40021672660
M1Notice of Particulars of Specified Charge / Mortgage (English)
2024-02-05·40021672660·1p·HK$ 33
1 HK$ 33
7 2024-02-05 23601964138
DOCCR Statutory Filing Document (English)
2024-02-05·23601964138·12p·HK$ 20
12 HK$ 20
8 2024-02-05 23601964137
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2024-02-05·23601964137·2p·HK$ 33
2 HK$ 33
9 2024-02-05 22902820383
NAR1Annual Return (2024) (English)
2024-02-05·22902820383·8p·HK$ 28
8 HK$ 28
10 2023-12-27 SH000646515
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000646515·1p·HK$ 20
1 HK$ 20

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

Statutory Licences (32 Regulators) Licensed Entity
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 1636(A)
Electrical & Mechanical Services Dept (EMSD)
Registered
Licence No. 039715
Court Litigation & Insolvency 14 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 14 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
9/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Licensed Security Company Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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.

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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