BUSINESS REGISTRATION NUMBER
BRN 36852809
LiveLicensed Security Company · 1241(A)Former Names (2)Involved in 5 Cases

DISTINCTION SECURITY SERVICES LIMITED

滙卓保安服務有限公司

Registry Verified: 2026-10-14
Inquiries: 238 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DISTINCTION SECURITY SERVICES LIMITED (滙卓保安服務有限公司) 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 1051968, and Business Registration Number (BRN) is 36852809. Incorporated on 2006-06-13, the entity has maintained continuous statutory operations for 20 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. 1241(A)). The registered office is situated at ROOM A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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: 1241(A))

Official Chinese Name 滙卓保安服務有限公司 Official English Name DISTINCTION SECURITY SERVICES LIMITED
Name Evolution
(2 Former Names)
2006-06-13 Founding Incorp. Name
恒譽保安及物管有限公司EVERHONOR SECURITY & MANAGEMENT LIMITED
2010-06-02 Former Name 1
匯卓保安服務有限公司DISTINCTION SECURITY SERVICES LIMITED
2013-11-04 Current Legal Name
滙卓保安服務有限公司DISTINCTION SECURITY SERVICES LIMITED
Company Reg No. (CRN) 1051968 Business Reg No. (BRN) 36852809
Incorporation Date 2006-06-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-13✓ 2026 Return Filed
Registered Office Address
ROOM A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, HONG KONGHigh Win Factory 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 2026-07-15 40026819121
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-07-15·40026819121·1p·HK$ 33
1 HK$ 33
2 2026-07-15 22203040331
DOCCR Statutory Filing Document (English)
2026-07-15·22203040331·10p·HK$ 20
10 HK$ 20
3 2026-07-15 22203040330
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-07-15·22203040330·2p·HK$ 33
2 HK$ 33
4 2026-07-03 22302654645
NAR1Annual Return (2026) (English)
2026-07-03·22302654645·9p·HK$ 28
9 HK$ 28
5 2025-08-21 23302428919
NAR1Annual Return (2025) (English)
2025-08-21·23302428919·9p·HK$ 28
9 HK$ 28
6 2024-06-26 22702774601
NAR1Annual Return (2024) (English)
2024-06-26·22702774601·9p·HK$ 28
9 HK$ 28
7 2024-03-13 22802661893
ND2ANotice of Change of Company Secretary and Director (English)
2024-03-13·22802661893·3p·HK$ 20
3 HK$ 20
8 2024-03-13 22802661892
ND4Notice of Resignation of Company Secretary and Director (English)
2024-03-13·22802661892·2p·HK$ 20
2 HK$ 20
9 2023-12-27 SH000229383
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000229383·1p·HK$ 20
1 HK$ 20
10 2023-10-04 22202689854
NAR1Annual Return (2023) (English)
2023-10-04·22202689854·9p·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
Security & Guarding Services Authority (SGSIA)
Active (Licensed)
Licence No. 1241(A)
Court Litigation & Insolvency 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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
ROOM A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, 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

In statutory due diligence and corporate verification, DISTINCTION SECURITY SERVICES LIMITED is authenticated as a lawful company limited by shares established on 2006-06-13 (duration: 20 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last 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): [36852809] (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): [1051968] (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, DISTINCTION SECURITY SERVICES LIMITED has officially recorded 2 legal name change(s): [EVERHONOR SECURITY & MANAGEMENT LIMITED (恒譽保安及物管有限公司) (effective 2006-06-13)], [DISTINCTION SECURITY SERVICES LIMITED (匯卓保安服務有限公司) (effective 2010-06-02)]. 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. In Hong Kong corporate registration records, DISTINCTION SECURITY SERVICES LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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. 1241(A)); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 5 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 DISTINCTION SECURITY SERVICES LIMITED is situated at: [ROOM A, 11/F, HIGH WIN FACTORY BUILDING, 47 HOI YUEN ROAD, KWUN TONG, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of DISTINCTION SECURITY SERVICES LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 36852809). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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