BUSINESS REGISTRATION NUMBER
BRN 75041350
LiveLicensed Security Company · 2268Former Names (2)

Guard One Limited

壹安警衛有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Guard One Limited (壹安警衛有限公司) 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 3251675, and Business Registration Number (BRN) is 75041350. Incorporated on 2023-03-22, the entity has maintained continuous statutory operations for 3 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. 2268). The registered office is situated at ROOM 2602, 26/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, HONG KONG.

I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 2268)

Official Chinese Name 壹安警衛有限公司 Official English Name Guard One Limited
Name Evolution
(2 Former Names)
2023-03-22 Founding Incorp. Name
壹安物業管理有限公司Guard One Limited
2023-03-29 Former Name 1
壹安保安及物業管理有限公司Guard One Limited
2023-09-26 Current Legal Name
壹安警衛有限公司Guard One Limited
Company Reg No. (CRN) 3251675 Business Reg No. (BRN) 75041350
Incorporation Date 2023-03-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-22✓ 2026 Return Filed
Registered Office Address
ROOM 2602, 26/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, HONG KONGRichmond Commercial 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 2026-04-01 23502390556
NAR1Annual Return (2026) (English)
2026-04-01·23502390556·9p·HK$ 28
9 HK$ 28
2 2025-03-31 23402350419
NAR1Annual Return (2025) (English)
2025-03-31·23402350419·9p·HK$ 28
9 HK$ 28
3 2024-03-25 70003645786
NAR1Annual Return (2024) (English)
2024-03-25·70003645786·9p·HK$ 28
9 HK$ 28
4 2024-03-25 70003643541
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-03-25·70003643541·3p·HK$ 20
3 HK$ 20
5 2023-12-27 SH001680090
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001680090·1p·HK$ 20
1 HK$ 20
6 2023-11-08 70003418810
NSC11Statutory Filing (English)
2023-11-08·70003418810·3p·HK$ 20
3 HK$ 20
7 2023-09-26 70003354183
NNC2Notice of Change of Company Name pursuant to Direction (English)
2023-09-26·70003354183·1p·HK$ 20
1 HK$ 20
8 2023-09-26 40021037246
DOCCR Statutory Filing Document
2023-09-26·40021037246·1p·HK$ 20
1 HK$ 20
9 2023-03-29 70003063950
NNC2Notice of Change of Company Name pursuant to Direction (English)
2023-03-29·70003063950·1p·HK$ 20
1 HK$ 20
10 2023-03-29 40020230741
DOCCR Statutory Filing Document
2023-03-29·40020230741·1p·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. 2268
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 2602, 26/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, 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, Guard One Limited was officially incorporated on 2023-03-22 (standing for 3 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75041350] (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): [3251675] (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, Guard One Limited has officially recorded 2 legal name change(s): [Guard One Limited (壹安物業管理有限公司) (effective 2023-03-22)], [Guard One Limited (壹安保安及物業管理有限公司) (effective 2023-03-29)]. 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 Guard One Limited maintains a cumulative statutory archive of 1 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. 2268); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Guard One Limited is situated at: [ROOM 2602, 26/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, 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 Guard One Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 75041350) and certified registry dossiers to prevent cross-border impersonation risks.

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