I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 2080)
| Official Chinese Name | 霍尼韋爾智能建築科技(香港)有限公司 | Official English Name | Honeywell Building Technologies (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1996-08-06
Founding Incorp. Name JOANNA DEVELOPMENT COMPANY LIMITED
1999-06-16
Former Name 1 C & K SYSTEMS (HK) II LIMITED
1999-06-25
Former Name 2 時機防盜系統(香港)II有限公司C & K SYSTEMS (HK) II LIMITED
2001-06-15
Former Name 3 美安防盜系統(香港)有限公司INTELLISENSE (HONG KONG) LIMITED
2006-10-10
Former Name 4 霍尼韋爾安防(香港)有限公司Honeywell Security (Hong Kong) Limited
2021-11-15
Former Name 5 霍尼韋爾智能建築科技(香港)有限公司Honeywell Building Technology (Hong Kong) Limited
2021-12-02
Current Legal Name 霍尼韋爾智能建築科技(香港)有限公司Honeywell Building Technologies (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0561216 | Business Reg No. (BRN) | 20109515 |
| Incorporation Date | 1996-08-06(30 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-06(2026 Return Filed) |
| Registered Office Address | ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG | ||
|---|---|---|---|
| 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) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NA2Statutory Filing (English) | |
DOCCR Statutory Filing Document | |
NAMA5Statutory Filing (English) | |
NAMA4Statutory Filing (English) | |
NAMA3Statutory Filing (English) | |
NAMA2Statutory Filing (English) | |
NAMA1Statutory Filing (English) | |
SPECSpecial Resolution (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
Is Honeywell Building Technologies (Hong Kong) Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Honeywell Building Technologies (Hong Kong) Limited is authenticated as a lawful Private company limited by shares established on 1996-08-06 under the Companies Ordinance (Cap. 622) (duration: 30 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Honeywell Building Technologies (Hong Kong) Limited?
Official Hong Kong government registers assign two statutory identifiers to Honeywell Building Technologies (Hong Kong) Limited: 1. Business Registration Number (BRN / UBI): [20109515] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0561216] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Honeywell Building Technologies (Hong Kong) Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Honeywell Building Technologies (Hong Kong) Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Honeywell Building Technologies (Hong Kong) Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Honeywell Building Technologies (Hong Kong) Limited has officially recorded 6 legal name change(s): [JOANNA DEVELOPMENT COMPANY LIMITED (effective 1996-08-06)], [C & K SYSTEMS (HK) II LIMITED (effective 1999-06-16)], [C & K SYSTEMS (HK) II LIMITED (時機防盜系統(香港)II有限公司) (effective 1999-06-25)], [INTELLISENSE (HONG KONG) LIMITED (美安防盜系統(香港)有限公司) (effective 2001-06-15)], [Honeywell Security (Hong Kong) Limited (霍尼韋爾安防(香港)有限公司) (effective 2006-10-10)], [Honeywell Building Technology (Hong Kong) Limited (霍尼韋爾智能建築科技(香港)有限公司) (effective 2021-11-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for Honeywell Building Technologies (Hong Kong) Limited?
In Hong Kong corporate registration records, Honeywell Building Technologies (Hong Kong) Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-20: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does Honeywell Building Technologies (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. 2080); Office of the Communications Authority (OFCA) (Licence No. RU00242266-RU); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Honeywell Building Technologies (Hong Kong) Limited?
The statutory registered office of Honeywell Building Technologies (Hong Kong) Limited is registered at: [ROOM 501, 5/F, GOLDIN FINANCIAL GLOBAL CENTRE, 17 KAI CHEUNG ROAD, KOWLOON BAY, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Honeywell Building Technologies (Hong Kong) Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Honeywell Building Technologies (Hong Kong) Limited (CRN: 0561216 / 8-digit BRN: 20109515), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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