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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NSC11Statutory Filing (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document |
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 Guard One Limited in Hong Kong?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Guard One Limited?
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.
Who are the statutory directors of Guard One 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 Guard One Limited ever changed its legal company name? What are its former registered names?
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.
How to retrieve the certified company registry filings and Form NAR1 of Guard One Limited?
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.
Does Guard One 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. 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.
Where is the official registered office and headquarters of Guard One Limited in Hong Kong?
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.
How to verify the corporate legitimacy and official web portal of Guard One 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 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.