I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1270)
| Official Chinese Name | 英國通用工程(香港)有限公司 | Official English Name | GTECH SERVICES (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2001-01-19
Founding Incorp. Name 英國通用工程(香港)有限公司GEC SERVICES (HONG KONG) LIMITED
2005-07-05
Current Legal Name 英國通用工程(香港)有限公司GTECH SERVICES (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0745022 | Business Reg No. (BRN) | 31536597 |
| Incorporation Date | 2001-01-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-19✓ 2026 Return Filed |
| Registered Office Address | ROOM 2403-08, 24/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu 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 |
|---|---|
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
Is GTECH SERVICES (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
GTECH SERVICES (HONG KONG) LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2001-01-19 (operating for 25 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GTECH SERVICES (HONG KONG) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31536597] (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): [0745022] (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 GTECH SERVICES (HONG KONG) 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 GTECH SERVICES (HONG KONG) LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, GTECH SERVICES (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [GEC SERVICES (HONG KONG) LIMITED (英國通用工程(香港)有限公司) (effective 2001-01-19)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GTECH SERVICES (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that GTECH SERVICES (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does GTECH SERVICES (HONG KONG) 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. 1270); Electrical & Mechanical Services Dept (EMSD) (Licence No. 001163); Statutory Authority (Bd Contractor) (Licence No. SC(V) 11/2001); Statutory Authority (Devb Supplier) (Licence No. GECSER); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 15 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 GTECH SERVICES (HONG KONG) LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of GTECH SERVICES (HONG KONG) LIMITED is situated at: [ROOM 2403-08, 24/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, 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.
Does GTECH SERVICES (HONG KONG) LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 31536597). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.